DOSSIERS / PANDIONVILLE INVESTMENTS LIMITED
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Company dossier

PANDIONVILLE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-30
KYBE ID: HE184831 · HE184831 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PANDIONVILLE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE184831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-30
DRCIP data.gov.cy
Αρτέμιδος, 67,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALVINNSON INVESTMENTS LIMITEDdissolvedBURGER IN THE JUNGLE LTDactiveDOMBEYA CORPORATION LTDstrike_offDOSWELSON HOLDINGS LIMITEDdissolvedE.S.K. BALLROOM CAFEactiveE.S.K. BALLROOM ENTERTAINMENT LTDstrike_offGAFE LTDstrike_offHIC NUNC LIMITEDdissolvedHOLLIBAY CONSULTANTS LIMITEDdissolvedL. G. B. T. SECRETS FREEDOM CLUBactiveMACENTALANE ENTERPRISES LIMITEDdissolvedMILFORVILLE CONSULTANTS LIMITEDdissolvedNIGHT ELEMENTS CLUBactivePOLLESON HOLDINGS LIMITEDdissolvedU.K. FURNITURE HARRYactiveWILMABAY HOLDINGS LIMITEDdissolved

Connections

13 links
Shared operator — likely the same administrator
COOPER SMITH ADVERTISING LIMITEDShared officer / director · 10 share thisESPRESS YOURSELF COFFEE DISTRIBUTORSShared officer / director · 10 share thisPOLLESON HOLDINGS LIMITEDShared officer / director · 10 share thisALVINNSON INVESTMENTS LIMITEDShared officer / director · 11 share thisEQUIBY LTDShared officer / director · 11 share thisC & A MOODS TRADING LIMITEDShared officer / director · 11 share thisAPOSTOLOS CHARALAMBOUS (CONSTRUCTIONS-DEVELOPMENTS) LIMITEDShared officer / director · 11 share thisASHBAY INVESTMENTS LIMITEDShared officer / director · 11 share thisMILFORVILLE CONSULTANTS LIMITEDShared officer / director · 11 share thisMACENTALANE ENTERPRISES LIMITEDShared officer / director · 11 share thisHOLLIBAY CONSULTANTS LIMITEDShared officer / director · 11 share thisDOSWELSON HOLDINGS LIMITEDShared officer / director · 11 share thisWILMABAY HOLDINGS LIMITEDShared officer / director · 11 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
ΦΡΟΣΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΗΔΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASHBAY INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100