DOSSIERS / PANDREAM HOLDINGS LIMITED
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Company dossier

PANDREAM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-26
KYBE ID: HE114774 · HE114774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
PANDREAM HOLDINGS LIMITED
DRCIP data.gov.cy
HE114774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-26
DRCIP data.gov.cy
Ποσειδώνος & Πολυδεύκη,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
D & I HOUSEHOLD TRADING LTDShared registered address · 2 share thisAISHALULU LIMITEDShared officer / director · 4 share thisVIVACIOUS FASHION LIMITEDShared officer / director · 4 share thisPANDREAM HOTEL APARTMENTS LIMITEDShared officer / director · 4 share thisD. I. CHRISTOFOROU & CO TRADING LTDShared officer / director · 12 share thisD & I HOUSEHOLD TRADING LTDShared officer / director · 12 share thisΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ''ΗΡΑΚΛΗΣ''Shared officer / director · 12 share thisCH. K. RESTAURANTS LTDShared officer / director · 12 share thisGOURMEAT RESTAURANTS LIMITEDShared officer / director · 12 share thisSOMMS CY LTDShared officer / director · 12 share thisΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΗ. Χ. ΓΥΡΟΣ ΤΟΥ ΚΟΣΜΟΥShared officer / director · 12 share thisCHRISTOFOROU Q.S. RESTAURANTS LTDShared officer / director · 12 share this"KATERINA" HOME MADE SWEETS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MJIV HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100