DOSSIERS / PANKY TRADING LIMITED
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Company dossier

PANKY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-11
KYBE ID: HE60059 · HE60059 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PANKY TRADING LIMITED
DRCIP data.gov.cy
HE60059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-11
DRCIP data.gov.cy
Αρχ. Μακαρλιου ΙΙΙ, 41,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROURY LIMITEDShared officer / director · 10 share thisLORD SHERATONS OF LONDON (CYPRUS) LIMITEDShared officer / director · 10 share thisLORD SHERATONS REPRODUCTIONS LTDShared officer / director · 10 share thisIFF MARKETING LIMITEDShared officer / director · 10 share thisP.C.C. DISTRIBUTIONSShared officer / director · 10 share thisBULBUL SERVICES LIMITEDShared officer / director · 10 share thisP.P.C.T. ELECTRONIKI LIMITEDShared officer / director · 10 share thisNP SQUARE LTDShared officer / director · 10 share thisLORD SHERATONS 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

2 people
NameRoleFromSource
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONGOLA TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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