DOSSIERS / PANFERMAG HOLDING LIMITED
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Company dossier

PANFERMAG HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-10
KYBE ID: HE81838 · HE81838 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PANFERMAG HOLDING LIMITED
DRCIP data.gov.cy
HE81838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-10
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "O.T. JAROVA"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ELEGANTA"Shared officer / director · 4 share thisINTERAKCIA s.r.o. v likvidaciShared officer / director · 4 share thisVENEZIANO LIMITEDShared officer / director · 8 share thisALTIMAR LUXURY PROPERTIES LTDShared officer / director · 8 share thisSEVILIUS VENTURES LTDShared officer / director · 8 share thisSIGMA DRILLING DS5 LTDShared officer / director · 8 share thisSIGMA DRILLING DS2 LTDShared officer / director · 8 share thisCOSTREL SERVICES LIMITEDShared officer / director · 8 share thisBENIMARE HOLDINGS LIMITEDShared officer / director · 8 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

8 people
NameRoleFromSource
TETIANA VLASOVAdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΤΙΚΗdirector—Cyprus registry
ΠΑΜΠΙΝΑ ΒΟΤΣΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
IONICS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPPE HOLDING LIMITED · dissolved · name-sim 0.52) — 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