KYBE — See who's really behind any company

Company dossier

PANTHER SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-23
KYBE ID: HE61024 · HE61024 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal namePANTHER SECRETARIAL LIMITED

DRCIP data.gov.cy

RegistrationHE61024

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-03-23

DRCIP data.gov.cy

Registered addressΑμαθούντος, 29,, MYRIA COURT, Flat 11,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BALTSTROY CY LIMITEDdissolved FRIBEX LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

BALTSTROY CY LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
UNICORN (NOMINEES) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100