DOSSIERS / PANGLOBE NOMINEES LIMITED
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Company dossier

PANGLOBE NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-10
KYBE ID: HE207536 · HE207536 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PANGLOBE NOMINEES LIMITED
DRCIP data.gov.cy
HE207536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 18,, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

437 total

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

A&A SOLA GRAECIAE BAR & LOUNGE LIMITEDstrike_offABACOT HOLDINGS LIMITEDdissolvedADORACA HOLDINGS LIMITEDstrike_offADVANCECODE LIMITEDdissolvedAFELMOR OVERSEAS LIMITEDstrike_offAGEL MEDINVEST CYPRUS LTDdissolvedALDARTON HOLDINGS LIMITEDdissolvedALDINO HOLDING LIMITEDstrike_offALGOPASO PROSPERITY LIMITEDdissolvedALLEMANDE MANAGEMENT LIMITEDdissolvedALM SOFTWARE LIMITEDdissolvedALTENMORE LIMITEDdissolvedAMBERWAY HOLDINGS LIMITEDdissolvedAMEJI HOLDINGS LTDactiveAMINKAR HOLDINGS LIMITEDdissolvedAMNERIS LIMITEDstrike_offAMORTILLA HOLDING LIMITEDdissolvedAMVAGE LIMITEDdissolvedANDCALO LIMITEDdissolvedANNABETH SERVICES LIMITEDstrike_off

+417 more

Connections

10 links
Shared operator — likely the same administrator
DURANTHA LIMITEDShared officer / director · 11 share thisMA CONSTANTINE CONSULTANTS LTDShared officer / director · 11 share thisPLEUROTUS HOLDINGS LIMITEDShared officer / director · 11 share thisWASILLA HOLDINGS LIMITEDShared officer / director · 11 share thisPANGLOBE HOLDING LIMITEDShared officer / director · 11 share this"ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ"Shared officer / director · 11 share thisNIKISKI LIMITEDShared officer / director · 11 share thisBUDRIK LIMITEDShared officer / director · 11 share thisARROYO LIMITEDShared officer / director · 11 share thisPANGLOBE SECRETARIAL 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΝΤΟΥ ΧΑΜΠΕΖΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
PANGLOBE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 437 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100