DOSSIERS / PANTHER ESTATES LIMITED
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Company dossier

PANTHER ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-30
KYBE ID: HE62492 · HE62492 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
PANTHER ESTATES LIMITED
DRCIP data.gov.cy
HE62492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABHAY ENTERPRISE LIMITEDdissolvedABLECHARM TRADING LIMITEDdissolvedAFIG LIMITEDdissolvedAFIXIS TRADE LIMITEDdissolvedAGROINTORG LIMITEDdissolvedAGROVISION CHEMICAL COMPANY LIMITEDdissolvedAKAYA SFT LIMITEDdissolvedAL HARES COMPANY LIMITEDdissolvedALUTRANS FORWARDING (CYPRUS) LIMITEDdissolvedAMBERTA TRADING (OVERSEAS) LIMITEDdissolvedANDRIAN CONTRACT SERVICES LIMITEDdissolvedARCOM TRADING LIMITEDdissolvedARUM TRADING LIMITEDdissolvedATELIER GRABHERR ASSOCIATES LIMITEDdissolvedAVESTA CONSULTANCE AND TRADING LIMITEDdissolvedAZERO SHIPPING CO LIMITEDdissolvedBALAHE TRADE INVEST LIMITEDdissolvedBANU DESIGN LIMITEDdissolvedBASEWOOD TRADING LIMITEDdissolvedBASTION TRADING LIMITEDdissolved

+195 more

Connections

22 links
Shared operator — likely the same administrator
KELLER CONSTRUCTION LIMITEDShared registered address · 5 share thisCESSPRIN PROPERTIES LIMITEDShared registered address · 5 share thisHELKOL ENTERPRISES LIMITEDShared registered address · 5 share thisSTP MOIKA LIMITEDShared registered address · 5 share thisHEERA INVESTMENTS LIMITEDShared officer / director · 9 share thisΣΤΡΑΤΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisUNICORN (NOMINEES) LIMITEDShared officer / director · 9 share thisPRODIN GENERAL TRADING LIMITEDShared officer / director · 9 share thisLIMASSOL MARINA LIMITEDShared officer / director · 9 share thisΚ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑShared officer / director · 9 share thisCLINVEST LIMITEDShared officer / director · 9 share thisSTRATTE CONSULTING LTDShared officer / director · 9 share thisCITY GATES PROPERTIES (STP) LIMITEDShared officer / director · 12 share thisSTP MOIKA LIMITEDShared officer / director · 12 share thisPADDOCK (CYPRUS) LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE62492/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. HASSAPIS ESTATES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100