DOSSIERS / PANAMERA LIMITED
← SearchExport PDF
Company dossier

PANAMERA LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-10
KYBE ID: HE51031 · HE51031 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PANAMERA LIMITED
DRCIP data.gov.cy
HE51031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-10
DRCIP data.gov.cy
Γεωργίου Α΄,, ATHENA COURT, Flat 41,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZENORIA ENTERPRISES (OVERSEAS) LIMITEDShared registered address · 2 share thisVESTORY INVEST LTDShared officer / director · 7 share thisПОЛЯКОВ СЕРГІЙShared officer / director · 7 share thisLAITOVO Manufactory Trading & Services GmbHShared officer / director · 7 share thisChatArchitect s. r. o.Shared officer / director · 7 share thisSEAGATE TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisTOBLERIA 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

2 people
NameRoleFromSource
SERGE POLYAKOVdirector—Cyprus registry
INTERFLAG SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE POLYAKOV (officer) matches PEP Serhii Polyakov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100