DOSSIERS / PANMAR STUD LIMITED
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Company dossier

PANMAR STUD LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-19
KYBE ID: HE42349 · HE42349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PANMAR STUD LIMITED
DRCIP data.gov.cy
HE42349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-19
DRCIP data.gov.cy
Στασίνου, 10,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P & C ALL EQUESTRIAN LIMITEDShared registered address · 2 share thisΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPANTELIS CONSTANTINIDES (DEVELOPERS) LIMITEDShared officer / director · 4 share thisP & C ALL EQUESTRIAN LIMITEDShared officer / director · 4 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
ΜΑΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100