DOSSIERS / PANGAEA RESOURCES LIMITED
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Company dossier

PANGAEA RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-28
KYBE ID: HE160299 · HE160299 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PANGAEA RESOURCES LIMITED
DRCIP data.gov.cy
HE160299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-28
DRCIP data.gov.cy
Φλωρίνης, 11,, CITY FORUM, Floor 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

11 links
Shared operator — likely the same administrator
SURPLAN (CYPRUS) LIMITEDShared officer / director · 12 share thisTAYMYR PETROLEUM COMPANY LIMITEDShared officer / director · 12 share thisCHARTWELL MINING LIMITEDShared officer / director · 12 share thisGENDOR RESOURCES LIMITEDShared officer / director · 12 share thisCHARTWELL BROKERAGE LIMITEDShared officer / director · 12 share thisANGLO SIBERIAN OIL TRUST COMPANY LIMITEDShared officer / director · 12 share thisHAZELGROVE OVERSEAS LIMITEDShared officer / director · 12 share thisSOCHOS ENTERPRISES LIMITEDShared officer / director · 12 share thisDEKFIELD CONTRACTORS LIMITEDShared officer / director · 12 share thisCAUCUS GEOPHYSICAL SERVICES LIMITEDShared officer / director · 12 share thisCA / CW TRUST COMPANY 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

2 people
NameRoleFromSource
PAUL CLARKE-WALKERdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100