KYBE — See who's really behind any company

Company dossier

PANINTERO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-05
KYBE ID: HE81144 · HE81144 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal namePANINTERO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE81144

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-09-05

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου Γ, 146,, ALPHA BUILDING, Floor 4,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BURLINGAME CONSULTING LIMITEDdissolved DIGI TRADING LIMITEDstrike_off ERSILIA TRADING LIMITEDdissolved RAN TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DIGI TRADING LIMITEDShared registered address · 4 share this ERSILIA TRADING LIMITEDShared registered address · 4 share this RAN TRADING LIMITEDShared registered address · 4 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

Name	Role	From	Source
ALEXANDER LABINSKI	director	—	Cyprus registry
HOPHIL SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched