DOSSIERS / PANGLOSSIA LIMITED
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Company dossier

PANGLOSSIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-27
KYBE ID: HE165937 · HE165937 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PANGLOSSIA LIMITED
DRCIP data.gov.cy
HE165937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-27
DRCIP data.gov.cy
Στρατή Μυριβήλλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

ABWEK LTDdissolvedACLYONE LIMITEDdissolvedADELINE HOLDING LIMITEDstrike_offALMI MANAGEMENT LIMITEDdissolvedANEPOUS LTDdissolvedARIWASS LTDdissolvedAROUSIA LTDdissolvedBERGINVEST LIMITEDstrike_offBREMINUS LTDdissolvedBURAKIN LIMITEDdissolvedCARMEX INVESTMENTS LIMITEDdissolvedCEFRATUS LIMITEDdissolvedCOLGRAVE HOLDING LIMITEDdissolvedCONSULTPAY LTDdissolvedCONVINCOL LIMITEDstrike_offCORMACK LΙΜΙTΕDactiveCRASANIC LIMITEDdissolvedDARAHEM OG TRADING LIMITEDdissolvedFELANC LTDdissolvedFIMENLO LIMITEDdissolved

+75 more

Connections

6 links
Shared operator — likely the same administrator
INNOVECO LTDShared officer / director · 7 share thisSAINT-GEORGES D'IBRYShared officer / director · 7 share thisSCI DE LA TONNELLEShared officer / director · 7 share thisSCI BARCAROLLEShared officer / director · 7 share thisSCI VERLAINEShared officer / director · 7 share thisCROS CENTRE AUTOShared officer / director · 7 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
JEAN-PHILIPPE CROSdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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