DOSSIERS / P.A.N. MOTORS LIMITED
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Company dossier

P.A.N. MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-23
KYBE ID: HE138471 · HE138471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P.A.N. MOTORS LIMITED
DRCIP data.gov.cy
HE138471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-23
DRCIP data.gov.cy
Μεσόγης, 65,, 8060, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FIVE CONTINENTS LOGISTICS CO LIMITEDShared officer / director · 5 share thisG.L. PARADISE WOODEN HOUSE CONSTRUCTION LTDShared officer / director · 5 share thisFIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisFIVE CONTINENTS MARITIME CO LIMITEDShared officer / director · 5 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
ΝΙΚΑΝΔΡΟΣ ΚΑΠΟΝΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100