DOSSIERS / PANVEST TRADING LIMITED
← SearchExport PDF
Company dossier

PANVEST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-11
KYBE ID: HE53192 · HE53192 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
PANVEST TRADING LIMITED
DRCIP data.gov.cy
HE53192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATO COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARTANIS INVESTMENTS LIMITEDdissolvedAS ALL TRADE & SERVICES (OVERSEAS) LIMITEDdissolvedB.G. FREIGHT LINE N.V.activeCAPE HOLDINGS (CYPRUS) LIMITEDdissolvedCHAYA TRADING COMPANY LIMITEDdissolvedDELOITTE & TOUCHEdissolvedDELOITTE & TOUCHE AT3 PARTNERSHIPdissolvedDELOITTE & TOUCHE MC3 PARTNERSHIPdissolvedDI ROSS & CO LIMITEDactiveELEKTRA DISCOactiveEMSDS CONSULTING LIMITEDdissolvedEXPAT ENTERPRISES LIMITEDdissolvedGEORGIADES TRAVEL AGENCY LIMITEDdissolvedHILMARSIN LIMITEDdissolvedINTELLECTA LIMITEDdissolvedLETICIA ENTERPRISES LIMITEDdissolvedRAWI TRADING COMPANY LIMITEDdissolvedREIBEL TRANSPORT & TRADING LIMITEDdissolvedRILY INVESTMENTS LIMITEDdissolvedSAM SAHOTA MOTORS LIMITEDactive

+8 more

Connections

13 links
Shared operator — likely the same administrator
AS ALL TRADE & SERVICES (OVERSEAS) LIMITEDShared registered address · 5 share thisB.G. FREIGHT LINE N.V.Shared registered address · 5 share thisS.K. MERKUR LIMITEDShared registered address · 5 share thisEMSDS CONSULTING LIMITEDShared registered address · 5 share thisGENCYP TRADING LIMITEDShared officer / director · 10 share thisMONSOON SHIPMANAGEMENT LIMITEDShared officer / director · 10 share thisBONAMATORE INVESTMENTS LIMITEDShared officer / director · 10 share thisOKTANT (CYPRUS) LIMITEDShared officer / director · 10 share thisRAINTREE HOLDINGS LΙΜΙΤΕDShared officer / director · 10 share thisDEL GOTTARDO INVESTMENTS LIMITEDShared officer / director · 10 share thisDENTOR INVESTMENTS LIMITEDShared officer / director · 10 share thisANDREMON INVESTMENTS LIMITEDShared officer / director · 10 share thisREPOLIA HOLDINGS LIMITEDShared officer / director · 10 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
ΟΥΡΑΝΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENCYP TRADING LIMITED · dissolved · name-sim 0.52) — 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