DOSSIERS / PAN-EUROPEAN BLOOD SAFETY ALLIANCE LIMITED
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Company dossier

PAN-EUROPEAN BLOOD SAFETY ALLIANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-08
KYBE ID: HE165240 · HE165240 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PAN-EUROPEAN BLOOD SAFETY ALLIANCE LIMITED
DRCIP data.gov.cy
HE165240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-09-08
DRCIP data.gov.cy
Ιφιγένειας, 31,, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

4R CONSULTANTS LIMITEDactiveAGORIANI CAPITAL MANAGEMENT LTDactiveALENDIVO INVESTMENTS LIMITEDactiveA.N.K. REALDREAM ESTATE LIMITEDactiveA.N. KYRIAKIDES PROPERTY CONSULTANTS L.L.C.activeA.R. HOURIE FOR CONTRACTING CYPRUS LTDactiveAVENTUR LEARNING HUB LTDactiveBAAZ LTDactiveBAMBIONA LIMITEDactiveBLOCK 7 HOLDINGS LIMITEDactiveBUTEC INTERNATIONAL LIMITEDstrike_offC.K. OPERATION LIMITEDactiveCK RESIDENCE LTDactiveCOBALTAIR LTDdissolvedCOBALT NEW AGE AIRLINES GROUP LTDstrike_offC.P. ARTEMIS COUNTRYSIDE PROPERTIES AND EXPLORATIONS LTDactiveC.P. PAVLIDES L.L.C.activeDIGMAR LTDactiveDOABLE LTDactiveDYNALEN LTDactive

+32 more

Connections

6 links
Shared operator — likely the same administrator
P. E. KNITWEAR LIMITEDShared officer / director · 3 share thisΚΩΔΗ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHALASSAEMIA INTERNATIONAL FEDERATIONShared officer / director · 5 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΡΕΝΕΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared 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

6 people
NameRoleFromSource
ASA‘AH NKOHKWOdirector—Cyprus registry
ERNST LEITGEBdirector—Cyprus registry
MICHELE LIPPUCI DI PAOLAdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100