DOSSIERS / PANAGANT PROPERTIES LTD
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Company dossier

PANAGANT PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446454 · HE446454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PANAGANT PROPERTIES LTD
DRCIP data.gov.cy
HE446454
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-26
DRCIP data.gov.cy
Λήδρας, 33,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SHPERLING DEVELOPERS LTDShared registered address · 4 share thisPANACITY DEVELOPMENTS LTDShared registered address · 4 share thisSHPERLING REAL ESTATE LTDShared registered address · 4 share thisPLOPER LIMITEDShared officer / director · 9 share thisSHPERLING DEVELOPERS LTDShared officer / director · 9 share thisA.B. CITY REAL ESTATE LTDShared officer / director · 9 share thisSHPERLING REAL ESTATE LTDShared officer / director · 9 share thisKELO INVESTMENTS LTDShared officer / director · 9 share thisA.B. CITY DEVELOPERS LTDShared officer / director · 9 share thisPANACITY DEVELOPMENTS LTDShared officer / director · 9 share thisG.A.Z. CYTIZEN INVEST LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΜΙΧΑΗΛ ΜΠΕΛΚdirector—Cyprus registry
ΑΝΤΡΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΙΧΑΗΛ ΜΠΕΛΚsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100