DOSSIERS / PAN GLOBAL RESOURCES LIMITED
← SearchExport PDF
Company dossier

PAN GLOBAL RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-24
KYBE ID: AE2131 · AE2131 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PAN GLOBAL RESOURCES LIMITED
DRCIP data.gov.cy
AE2131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-05-24
DRCIP data.gov.cy
Δοσιθέου, 7,, PARABUILDING BLOCK B, Flat 301,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

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

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_off

+185 more

Connections

5 links
Shared operator — likely the same administrator
DK ASSETS LIMITEDShared registered address · 6 share thisGREENWAY TRADING LIMITEDShared registered address · 6 share thisLEGANTIN HOLDING LTDShared registered address · 6 share thisALTALIVIA LIMITEDShared registered address · 6 share thisARCHIMETA ANALYTICS LTDShared registered address · 6 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥauthorised—Cyprus registry
ALEXANDER DIMITRI ANTIKIDESdirector—Cyprus registry
JD SECRETARIAT LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100