DOSSIERS / PANAMARI HOLDING LTD
← SearchExport PDF
Company dossier

PANAMARI HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-06
KYBE ID: HE388311 · HE388311 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PANAMARI HOLDING LTD
DRCIP data.gov.cy
HE388311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offCRISTATUS ENTERPRISES LIMITEDdissolvedDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA HEALTH CARE LIMITEDdissolvedEVOLUTSIA I.M. LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFLASHDEAL TRADING LIMITEDdissolved

+34 more

Connections

9 links
Shared operator — likely the same administrator
F12 DO BRASIL JOGOS ELETRONICOS LTDA.Shared officer / director · 3 share thisMATCH TIME SOLUTIONS EUROPE LIMITEDShared officer / director · 3 share thisMAJORIE PRODUCTS LTDShared registered address · 8 share thisONLIVE SUPPORT SERVICES LTDShared registered address · 8 share thisINTERNATIONAL STYLE FASHION LTDShared registered address · 8 share thisGOLDENAPPLE LIMITEDShared registered address · 8 share thisOKCY CONSULTANTS LTDShared registered address · 8 share thisTRUBOND LIMITEDShared registered address · 8 share thisSUANA INVESTMENTS LIMITEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NISSIM JOSHUA HASSETTdirector—Cyprus registry
NISSIM JOSHUA HASSETTsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100