DOSSIERS / PANMOTOR IMPORTS LIMITED
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Company dossier

PANMOTOR IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-22
KYBE ID: HE89054 · HE89054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PANMOTOR IMPORTS LIMITED
DRCIP data.gov.cy
HE89054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-22
DRCIP data.gov.cy
Πολυμνίας, 31,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VAPO AUTO CARE LIMITEDShared officer / director · 2 share thisVAPO AUTO CARE LIMITEDShared registered address · 2 share thisPANIKOS VASILIOU TOURIST SERVICES LIMITEDShared officer / director · 11 share thisBVS FITNESS LTDShared officer / director · 11 share thisVIP GYMShared officer / director · 11 share thisDA VINCI LIFESCIENCES RESEARCH CENTER LTDShared officer / director · 11 share thisHFS PRO HEALTH FITNESS & SPORTS LTDShared officer / director · 11 share thisVIP GYM LTDShared officer / director · 11 share thisVITONIX LIMITEDShared officer / director · 11 share thisATIVO COFFEE & HEALTHY SPOT LTDShared officer / director · 11 share thisA & P VASSILIOU TRADING CO. LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 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
NameRoleFromSource
ΠΑΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100