DOSSIERS / PANORGANICA LIMITED
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Company dossier

PANORGANICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389144 · HE389144 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PANORGANICA LIMITED
DRCIP data.gov.cy
HE389144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Κεφαλληνίας, 62,, METEA BUILDING, Floor 4,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MORELANDERS INVESTMENTS LIMITEDShared registered address · 6 share thisKENDALOSA INVESTMENTS LIMITEDShared registered address · 6 share thisAL-DAYTONA LIMITEDShared registered address · 6 share thisHARTS INTERNATIONAL RETAILERS LIMITEDShared registered address · 6 share thisFOETIDA LIMITEDShared registered address · 6 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
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100