DOSSIERS / PANISIA DEVELOPMENTS LIMITED
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Company dossier

PANISIA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-03
KYBE ID: HE41499 · HE41499 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
PANISIA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE41499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-03
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 404,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

17 links
Shared operator — likely the same administrator
INFOBASE (OVERSEAS) TRADE & TOURS LIMITEDShared registered address · 4 share thisCALDEW HOLDINGS LIMITEDShared officer / director · 4 share thisSTUDIO 35,33 LTDShared officer / director · 4 share thisKELMSCOTT LIMITEDShared registered address · 4 share thisSOTOS & HERCULES CATERING CO LIMITEDShared officer / director · 4 share thisM.P PANDA BABY & KIDS HANDMADE WEARShared officer / director · 4 share thisROCK'N ICE SNACKSShared officer / director · 4 share thisΠΑΣΙΠΑ ΚΟΜΠΑΝΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPOWERGOLD PROMOTIONS LIMITEDShared registered address · 4 share thisZHAOWANG TRADING LIMITEDShared officer / director · 9 share thisBINWANG TRADING LIMITEDShared officer / director · 9 share thisWANDONG TRADING LIMITEDShared officer / director · 9 share thisTIMEBALL INVESTMENTS LIMITEDShared officer / director · 9 share thisTIMEFUSE INVESTMENTS LIMITEDShared officer / director · 9 share thisRAYON TRADE & TOURISM (OVERSEAS) LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE41499/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΣΙΑΛΑΡΟΣdirector—Cyprus registry
ΚΡΙΤΩΝ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRIPA DEVELOPMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100