DOSSIERS / PANSAN SERVICES LIMITED
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Company dossier

PANSAN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126504 · HE126504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PANSAN SERVICES LIMITED
DRCIP data.gov.cy
HE126504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Καντάρας, 148Β,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EL-IRENE SHOESShared officer / director · 12 share thisCONEZONE LIMITEDShared officer / director · 12 share thisMIAGI RAIF V.C.I.C. LTDShared officer / director · 12 share thisDIGITQUEST COMPUTERSShared officer / director · 12 share thisGRADEWAY LIMITEDShared officer / director · 12 share thisE & M EAST MEDITERRANEAN MOORING &TOWING LIMITEDShared officer / director · 12 share thisBRIKOPA HOLDING LIMITEDShared officer / director · 12 share thisΚΥ.ΠΑ.ΜΙ. ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNAVARINO TECHNOLOGY CY LTDShared officer / director · 12 share thisΑ. Π. N. ΞΕΒΟΥΛΩΤΙΚΗ ΛΤΔShared officer / director · 12 share thisDANDEON LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΧΑΤΖΙΚΩΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100