DOSSIERS / PANALECO FREIGHT & TRADE LIMITED
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Company dossier

PANALECO FREIGHT & TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-14
KYBE ID: HE79595 · HE79595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PANALECO FREIGHT & TRADE LIMITED
DRCIP data.gov.cy
HE79595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-14
DRCIP data.gov.cy
Ομόνοιας, 67,, EVI COURT, Floor 2, Flat 202,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΨΗΤΟΠΩΛΕΙΟ ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΛIMITEΔShared officer / director · 2 share thisS E M I T O N E SShared officer / director · 3 share thisYIANTOGIO LIMITEDShared officer / director · 3 share thisMEDCATCH LIMITEDShared officer / director · 5 share thisGALLINI HOLDINGS LIMITEDShared officer / director · 5 share thisE.J.T. PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 5 share thisDIELLA LTDShared officer / director · 5 share thisGALLINI PROPERTIES LIMITEDShared officer / director · 5 share thisΑΚΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL.H. BODY FACTORY LTDShared officer / director · 5 share thisATHIANADA ANTHOUPOLIS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤZΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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