DOSSIERS / PAGANE LIMITED
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Company dossier

PAGANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-15
KYBE ID: HE233840 · HE233840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PAGANE LIMITED
DRCIP data.gov.cy
HE233840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-15
DRCIP data.gov.cy
Λέσβου, 14Α,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HERITAGE PUBLICATIONS LIMITEDShared officer / director · 7 share thisPROKO LIMITEDShared officer / director · 7 share thisI.B.N. HOLDINGS LIMITEDShared officer / director · 7 share thisADART PROFESSIONALS LIMITEDShared officer / director · 7 share thisT. & C. PLANNERS LIMITEDShared officer / director · 7 share thisARCADIA PLANNING CONSULTANTS LIMITEDShared officer / director · 7 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
ΠΕΤΙΑ ΚΑΙΜΗdirector—Cyprus registry
ΑΘΗΝΑ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100