DOSSIERS / PANADACON ENTERPRISES LTD
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Company dossier

PANADACON ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-23
KYBE ID: HE187546 · HE187546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PANADACON ENTERPRISES LTD
DRCIP data.gov.cy
HE187546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-23
DRCIP data.gov.cy
Κρατίνου, 10,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
A & H CONSTANTINIDES LTDShared officer / director · 4 share thisANDROULLA CONSTANTINIDE INSURANCE CONSULTANTS AND AGENTS LIMITEDShared officer / director · 4 share thisANG INSURANCE CONSULTANTS AND AGENTS LIMITEDShared officer / director · 4 share thisFARETRA KTIMATIKI LIMITEDShared officer / director · 12 share thisACCESS INSURANCE BROKERS LIMITEDShared officer / director · 12 share thisACTION INVESTMENTS LIMITEDShared officer / director · 12 share thisINTERMORAX CO.Shared officer / director · 12 share thisOLVENT LIMITEDShared officer / director · 12 share thisP.H.P. HOLDINGS LIMITEDShared officer / director · 12 share thisMEDI POWER (OVERSEAS) PUBLIC CO LIMITEDShared officer / director · 12 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisACCORD TRADING AND CONSULTING LIMITEDShared officer / director · 12 share thisD.A.M. ELECTRONIC EDUCATION LIMITEDShared officer / director · 12 share thisACCORD INSURANCE AGENCIES 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

3 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100