DOSSIERS / PANADEM SECRETARIAL LTD
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Company dossier

PANADEM SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216830 · HE216830 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PANADEM SECRETARIAL LTD
DRCIP data.gov.cy
HE216830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Λαπήθου, 1,, Floor 4,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

2P CONSULTING LIMITEDstrike_offABS IT SOLUTIONS LIMITEDdissolvedADVISORYCO LTDstrike_offADVISORYCO SERVICES LTDactiveA.K. MANDOSS PHARMACEUTICALS LIMITEDstrike_offALENDIARS HOLDINGS LIMITEDstrike_offALETHANO MANAGEMENT & CONSULTING LIMITEDstrike_offALTAGE TECHNOLOGIES LIMITEDdissolvedALTERECOR INVESTMENTS LIMITEDstrike_offALT - GROUNDS LIMITEDstrike_offAMALTIA LIMITEDstrike_offAMUSE YACHTING LIMITEDstrike_offANADARE LIMITEDdissolvedAREA DESIGNS LTDstrike_offA&S BOWLINE LIMITEDactiveASMITA HOLDINGS LIMITEDactiveBARINAM HOLDINGS LIMITEDactiveBCO BEST CONSULTING OVERSEAS LIMITEDstrike_offB.E. WORLD INVESTMENTS LIMITEDdissolvedB.K. BRIGHT INNOVATIVE RESEARCH SERVICES LIMITEDdissolved

+116 more

Connections

10 links
Shared operator — likely the same administrator
ADVISORYCO SERVICES LTDShared registered address · 3 share thisADVISORYCO LTDShared registered address · 3 share thisG.G. EVERHOME LIMITEDShared officer / director · 9 share thisTUCOS LΙΜΙTΕDShared officer / director · 9 share thisADVISORYCO LTDShared officer / director · 9 share thisL&Z ENERGY LIMITEDShared officer / director · 9 share thisANADARE LIMITEDShared officer / director · 9 share thisGOLDEN ELLES ENERGY LIMITEDShared officer / director · 9 share thisQUILERON MANAGEMENT LIMITEDShared officer / director · 9 share thisADVISORYCO SERVICES LTDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΓΥΨΙΩΤΗΣdirector—Cyprus registry
ΦΡΟΣΩ ΓΥΨΙΩΤΗdirector—Cyprus registry
ΦΡΟΣΩ ΓΥΨΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100