DOSSIERS / PANBROS COMPUTERS & SYSTEMS LIMITED
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Company dossier

PANBROS COMPUTERS & SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-07
KYBE ID: HE112014 · HE112014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PANBROS COMPUTERS & SYSTEMS LIMITED
DRCIP data.gov.cy
HE112014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-07
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BUILDING, Floor 1, Flat 103,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactive

+88 more

Connections

11 links
Shared operator — likely the same administrator
VAKTRA TRADE LIMITEDShared registered address · 4 share thisCOMPADRE MANAGEMENT LIMITEDShared registered address · 4 share thisLT FELICITY PROPERTIES LIMITEDShared registered address · 4 share thisP. & K. DRUM - MAKERS LIMITEDShared officer / director · 9 share thisΠ.Μ.Κ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ (ΜΟΥΤΟΥΛΛΑΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisK N P CANPRO LIMITEDShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΑΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP&G DRYWALL & HOME LIMITEDShared officer / director · 9 share thisANTHELPAN EDUCATIONShared officer / director · 9 share thisPM CANDIDATES TRADING LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΟΥΤΟΥΛΛΑ ΜΥΡΙΑΝΘΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 9 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 ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΦΡΟΣΩ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΦΡΟΣΩ ΠΑΝΤΑΖΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100