DOSSIERS / PANTERA TRADING CO LIMITED
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Company dossier

PANTERA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76327 · HE76327 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PANTERA TRADING CO LIMITED
DRCIP data.gov.cy
HE76327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING, Floor 3, Flat 304,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KYMEL TRADING CO LIMITEDShared registered address · 6 share thisTEKOTEX TRADING CO LIMITEDShared registered address · 6 share thisDUMILE (DUSAN & MILENA) TRADING LIMITEDShared registered address · 6 share thisS.V. - R.S.A. TRADING LIMITEDShared registered address · 6 share thisTECHNOPAL 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

3 people
NameRoleFromSource
MILANOVIC DOBRIVOJEdirector—Cyprus registry
VUCKOVIC MOMOdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINCE TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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