KYBE — See who's really behind any company

Company dossier

PANACHE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-02
KYBE ID: HE39238 · HE39238 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePANACHE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE39238

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-02

DRCIP data.gov.cy

Registered address28 Οκτωβρίου,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TRANSNATCO LIMITEDShared officer / director · 3 share this INTERMES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΑΙΣΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNICOMARC TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100