DOSSIERS / PANMERCATOR TRADING LIMITED
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Company dossier

PANMERCATOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-28
KYBE ID: HE44412 · HE44412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PANMERCATOR TRADING LIMITED
DRCIP data.gov.cy
HE44412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-28
DRCIP data.gov.cy
Μιχάλη Παρίδη, 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MINELI LIMITEDShared officer / director · 5 share thisL΄ANELLO LTDShared officer / director · 5 share thisL' ANELLOShared officer / director · 5 share thisWHITE LINEN RENTAL LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΗΝΑΣ Γ.Ε.Μ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΥΗΛΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΕΡΑΤΩ ΜΗΝΑdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΗΝΑdirector—Cyprus registry
ΕΡΑΤΩ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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