DOSSIERS / PANTHERIAC CAPITAL LTD
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Company dossier

PANTHERIAC CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-01
KYBE ID: HE456978 · HE456978 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
PANTHERIAC CAPITAL LTD
DRCIP data.gov.cy
HE456978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-01
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

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

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

14 links
Shared operator — likely the same administrator
C.V. COMPANION VENTURES LIMITEDShared officer / director · 3 share thisP.A.I. PEACH.AI LIMITEDShared officer / director · 3 share thisSOCIAL HEAVEN STUDIOS UGShared officer / director · 3 share thisLAOTHOE INVESTMENTS LTDShared officer / director · 12 share thisSTARTUPNUGGETINO LTDShared officer / director · 12 share thisAGEISANDRA CONSULTING LTDShared officer / director · 12 share thisKLEISITHIRA INVESTMENTS LTDShared officer / director · 12 share thisCHRISOGENIA INVESTMENTS LTDShared officer / director · 12 share thisTIMAGORAS CONSULTING LTDShared officer / director · 12 share thisLIKARIOS INVESTMENTS LTDShared officer / director · 12 share thisMELISIPPIDA ENTERPRISES LTDShared officer / director · 12 share thisDIANOMI TECHNOLOGIES LTDShared officer / director · 12 share thisELITE FISCAL LTDShared officer / director · 12 share thisPERIKTIONH CONSULTING LTDShared officer / director · 12 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
JO-MAREN WITTEdirector—Cyprus registry
NIKLAS CHRISTIAN STEFAN WALTER OTTdirector—Cyprus registry
PAUL BARRY HOLLIDAYsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100