DOSSIERS / PANONIC TRADING CO LIMITED
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Company dossier

PANONIC TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-10
KYBE ID: HE52107 · HE52107 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PANONIC TRADING CO LIMITED
DRCIP data.gov.cy
HE52107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-10
DRCIP data.gov.cy
Κοδριγκτώνος, 5,, ROMINA COURT, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ALEMETRANCO ENTERPRISES LIMITEDdissolvedA & S INWEST EQUIPMENT LIMITEDdissolvedBAC.KI TRADING CO LIMITEDdissolvedBELEX LIMITEDdissolvedBIOCOOP TRADING CO LIMITEDdissolvedBRACE TRADING CO LIMITEDdissolvedBRANCHEC TRADING CO LIMITEDdissolvedDEKADA INTERTRADE LIMITEDdissolvedDUMI & CO LIMITEDdissolvedEAST-KOMI OVERSEAS LIMITEDdissolvedETTEREX LIMITEDdissolvedFLOURISH ENTERPRISES LIMITEDdissolvedFOL TRADING LIMITEDdissolvedGLEAM TRADING CO LIMITEDdissolvedGNOSTIC TRADING LTDdissolvedGOLPRED TRADING LIMITEDdissolvedHARMI TRADING COMPANY LIMITEDdissolvedJAMPACK ENTERPRISES LIMITEDdissolvedJINRAN TRADING (OVERSEAS) CO LIMITEDdissolvedJS ICE RESONANCE LIMITEDdissolved

+29 more

Connections

5 links
Shared operator — likely the same administrator
STANCOS TRADING CO (OVERSEAS) LIMITEDShared registered address · 6 share thisDEKADA INTERTRADE LIMITEDShared registered address · 6 share thisONSITE TECHNICAL SERVICES LIMITEDShared registered address · 6 share thisWAKEFUL TRADING CO LIMITEDShared registered address · 6 share thisBELEX LIMITEDShared registered address · 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
SAVA STRAZMESTEROVdirector—Cyprus registry
SVETLANA BAKIC-STRAZMESTEROVdirector—Cyprus registry
ΧΡΙΣΤΟΣ Ι. ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANFRASTE TRADING CO LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100