DOSSIERS / PANFRASTE LIMITED
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Company dossier

PANFRASTE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-04
KYBE ID: HE87974 · HE87974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PANFRASTE LIMITED
DRCIP data.gov.cy
HE87974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-04
DRCIP data.gov.cy
Ξενοφάνους, 11,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BLONDER BREWERIES LIMITEDShared officer / director · 6 share thisOLEANA LIMITEDShared officer / director · 6 share thisMILUTCO FURNISHING LIMITEDShared officer / director · 6 share thisMASTEL PROPERTY DEVELOPMENT LIMITEDShared officer / director · 6 share thisPANPAR TRADING LIMITEDShared officer / director · 6 share thisΠΑΣΑ ΦΡΑΝΤΖΗΣ ΓΛΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΣΦΑΛΙΣΤΙΚΟ ΓΡΑΦΕΙΟ "ΠΡΟΣΤΑΣΙΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisLEMAC CLOTHING CO LIMITEDShared officer / director · 8 share thisF.D. FASHION WEAR LIMITEDShared officer / director · 8 share thisA. A. C. D. ESTATE PROJECTS LIMITEDShared officer / director · 8 share thisFRANTZ KING LIMITEDShared officer / director · 8 share thisΜ. ΣΥΝΝΟΣ & Α. ΦΡΑΝΤΖΗΣ ΟΙΚΟΔΟΜΙΚΑ ΚΑΙ ΤΕΧΝΙΚΑ ΕΡΓΑ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100