KYBE — See who's really behind any company

Company dossier

PANCIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-05
KYBE ID: HE159354 · HE159354 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePANCIA LIMITED

DRCIP data.gov.cy

RegistrationHE159354

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-04-05

DRCIP data.gov.cy

Registered addressΠύρρου, 17Α,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M2A ENTERTAINMENT LTDactive

Connections

3 links

Shared operator — likely the same administrator

M2A ENTERTAINMENT LTDShared registered address · 2 share this IGLEON LIMITEDShared officer / director · 3 share this MOVELO TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΝΝΟΥΡΗΣ	director	—	Cyprus registry
ΟΜΗΡΟΣ ΠΙΠΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100