DOSSIERS / T.G. PAN INVESTMENTS LIMITED
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Company dossier

T.G. PAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-20
KYBE ID: HE223396 · HE223396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
T.G. PAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE223396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-20
DRCIP data.gov.cy
Ιπποδρομιών, 4,, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HELVETIC AIFLNP VCIC LTDShared officer / director · 12 share thisTABONI LIMITEDShared officer / director · 12 share thisLINAMI HOLDING LIMITEDShared officer / director · 12 share thisANTONI-ELLI & CO.Shared officer / director · 12 share thisΓΕΩΡΓΙΟΣ Α. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisWEREALIZE.COM INVESTMENTS LIMITEDShared officer / director · 12 share thisΚ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisADAPTFIRSTShared officer / director · 12 share thisG.T.N. SERVICES LIMITEDShared officer / director · 12 share thisK.M. TSIKOURIS LTDShared officer / director · 12 share thisIMMOCAP A.M. LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
ΜΕΡΟΠΗ ΤΣΙΚΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100