Key facts
activePANSANCTION INVESTMENTS LTD
DRCIP data.gov.cy
HE236423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-20
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PANSANCTION INVESTMENTS LTD
RISK SCORE22LOW RISK
Companies at this address
23 totalA.A. BOARD CYPRUS LIMITEDAYLON HOLDINGS LIMITEDAYLON VALUE DEVELOPMENT LTDBARTION ESTATES LIMITEDBELAY COMPANY LIMITEDCAPTUS LIMITEDELMENIA INVESTMENTS LTDG-NEWS NETWORKS LIMITEDKYRIAKI COSTA LIMITEDLYKOREMA ESTATES LIMITEDOVERHORIZON OHO 1 LIMITEDPANFORCE HOLDINGS LTDPAXIMADA ESTATES LIMITEDPHANEROMENIS70 K.K. LIMITEDPULCLAIR COMPANY LIMITEDRYDER LIMITEDSEQUIT ENTERPRISES LIMITEDSTENKYRKA INVESTMENTS LIMITEDTRUSTMASTERS LIMITEDWILDVANGE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΙΕΡΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΙΕΡΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100