DOSSIERS / PANEMCO AGENCIES LIMITED
← SearchExport PDF
Company dossier

PANEMCO AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-11
KYBE ID: HE74306 · HE74306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PANEMCO AGENCIES LIMITED
DRCIP data.gov.cy
HE74306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, SALAMIS COURT, Floor 5, Flat 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANTUR TRADING LIMITEDdissolvedFILACOM LIMITEDdissolvedFITNESSLAND MINI SOCCER LIMITEDstrike_offGALITRON ENTERPRISES LIMITEDdissolvedILDEVA LTDdissolvedLEVEL ONEactiveM.C.C. HOMES LIMITEDdissolvedNUBILIAN TRADING LIMITEDdissolvedRAMITAR TRADING LIMITEDdissolvedRO & FAIR LIMITEDdissolvedTRANS DOL SHIPPING LIMITEDdissolvedWIPAND TRADING CO LIMITEDdissolvedWOODSWATER (CYPRUS) LIMITEDdissolvedY.M. RINALDI TRADING LIMITEDdissolvedΚΡΕΑΤΑΓΟΡΑ ΓΙΩΡΓΟΥ ΓΕΩΡΓΙΟΥ (ΔΙΚΩΜΙΤΗ)active

Connections

8 links
Shared operator — likely the same administrator
DIAMONDS CAR WASH LTDShared officer / director · 4 share thisD.M. METHOD TO THE MADNESS LIMITEDShared officer / director · 4 share thisC.C.D. MOTOR AUTO CENTER GROUP LIMITEDShared officer / director · 4 share thisGALITRON ENTERPRISES LIMITEDShared registered address · 6 share thisWIPAND TRADING CO LIMITEDShared registered address · 6 share thisTRANS DOL SHIPPING LIMITEDShared registered address · 6 share thisRAMITAR TRADING LIMITEDShared registered address · 6 share thisNUBILIAN TRADING LIMITEDShared registered address · 6 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
ANNE MARIAANA HALONEN ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΝΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100