DOSSIERS / L.S. PANDERMA
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Company dossier

L.S. PANDERMA

CYPRUS · COMPANY · INCORPORATED 2012-08-06
KYBE ID: BN37909 · BN37909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
L.S. PANDERMA
DRCIP data.gov.cy
BN37909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-08-06
DRCIP data.gov.cy
Αργοναυτών, 25B,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΥΛΙΝΑ ΣΦΗΚΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100