DOSSIERS / PANTEREN IMPORTS EXPORTS LIMITED
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Company dossier

PANTEREN IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-18
KYBE ID: HE44255 · HE44255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PANTEREN IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE44255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-18
DRCIP data.gov.cy
Ελευθερουπόλεως, 1,, Floor 1, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PLAZAPACIFIC CONSULTANCY LIMITEDShared officer / director · 7 share thisΚΟΡΑΛΙΑ ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑShared officer / director · 7 share thisGUELDERROSE TRADING LIMITEDShared officer / director · 7 share thisGRAND CHEMICAL LIMITEDShared officer / director · 7 share thisDBL INVESTMENTS INTERNATIONAL LIMITEDShared officer / director · 7 share thisMAKODOR TRADING & INVESTMENTS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100