DOSSIERS / PANIO INSURANCE CO LIMITED
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Company dossier

PANIO INSURANCE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-08
KYBE ID: HE58790 · HE58790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PANIO INSURANCE CO LIMITED
DRCIP data.gov.cy
HE58790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-08
DRCIP data.gov.cy
Γρ. Αυξεντίου, 7,, Flat 23Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CIRCULAR REINSURANCE CO LIMITEDShared officer / director · 3 share thisWEXFORD TRADING LIMITEDShared officer / director · 3 share thisAKONTION INVESTMENTS LIMITEDShared officer / director · 10 share thisMASSIVA TRADING LIMITEDShared officer / director · 10 share thisCYGERM TECHNICAL & COMMERCIAL CO. LIMITEDShared officer / director · 10 share thisSCHUURMANS GENERAL TRADING LIMITEDShared officer / director · 10 share thisADORNIA CONSULTING LTDShared officer / director · 10 share thisD.V.M. VIDEO PRODUCTIONS CO LIMITEDShared officer / director · 10 share thisMELZ CYP. LIMITEDShared officer / director · 10 share thisHOUSSAMI & CO LIMITEDShared officer / director · 10 share thisAUSENSIA 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
ΑΝΔΡΕΑΣ ΜΑΘΗΚΟΛΩΝΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΖΑΧΑΡΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΜΑΘΗΚΟΛΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSMETAL INSURANCE & REINSURANCE CO LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100