DOSSIERS / PANAZUR TRADING LIMITED
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Company dossier

PANAZUR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-02
KYBE ID: HE96979 · HE96979 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PANAZUR TRADING LIMITED
DRCIP data.gov.cy
HE96979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-02
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Floor 2, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABGI ACTWELL SERVICES LIMITEDdissolvedACHALEON TRADING LIMITEDdissolvedA.D.K. SHOP LTDdissolvedAIRBOURNE BUSINESS SERVICES LIMITEDdissolvedAKRIAS ENTERPRISES LIMITEDdissolvedBAKER TILLY KLITOU AND PARTNERS (LARNACA) LIMITEDdissolvedBESSETIP SERVICES LIMITEDdissolvedBLUE-MER MANAGEMENT CONSULTING AND CATERING SERVICES LIMITEDdissolvedBRAL TRADING LIMITEDdissolvedBRIZZETT HOLDINGS LIMITEDdissolvedC.E.A. CONSTANTINOU DEVELOPERS LIMITEDdissolvedCENTRINO TRADING LIMITEDdissolvedCITIBOX TRADING LIMITEDdissolvedCK - A.TH MANAGEMENT CONSULTANTS LIMITEDstrike_offCLIPPER SEA TRADE LIMITEDdissolvedCORNEZO HOLDINGS LIMITEDdissolvedDDD TIMBER LIMITEDdissolvedDIOTIMOS ENTERPRISES LIMITEDdissolvedDUETTIN SERVICES LIMITEDdissolvedEIRMA INVESTMENTS LIMITEDdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
AUGUST LEOPOLD SCHEINHARTdirector—Cyprus registry
AL HASSANIEH HAITHAMsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRINO TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100