DOSSIERS / PANFORCE HOLDINGS LTD
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Company dossier

PANFORCE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-20
KYBE ID: HE236449 · HE236449 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PANFORCE HOLDINGS LTD
DRCIP data.gov.cy
HE236449
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,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. BOARD CYPRUS LIMITEDdissolvedAYLON HOLDINGS LIMITEDactiveAYLON VALUE DEVELOPMENT LTDactiveBARTION ESTATES LIMITEDstrike_offBELAY COMPANY LIMITEDdissolvedCAPTUS LIMITEDdissolvedELMENIA INVESTMENTS LTDdissolvedG-NEWS NETWORKS LIMITEDdissolvedKYRIAKI COSTA LIMITEDactiveLYKOREMA ESTATES LIMITEDactiveOVERHORIZON OHO 1 LIMITEDactivePANSANCTION INVESTMENTS LTDactivePAXIMADA ESTATES LIMITEDactivePHANEROMENIS70 K.K. LIMITEDactivePULCLAIR COMPANY LIMITEDstrike_offRYDER LIMITEDdissolvedSEQUIT ENTERPRISES LIMITEDdissolvedSTENKYRKA INVESTMENTS LIMITEDactiveTRUSTMASTERS LIMITEDstrike_offWILDVANGE LIMITEDdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
ANCOSTAR HOLDINGS LIMITEDShared officer / director · 2 share thisLYKOREMA ESTATES LIMITEDShared registered address · 7 share thisWILDVANGE LIMITEDShared registered address · 7 share thisSTENKYRKA INVESTMENTS LIMITEDShared registered address · 7 share thisBARTION ESTATES LIMITEDShared registered address · 7 share thisA.A. BOARD CYPRUS LIMITEDShared registered address · 7 share thisΚΟΝΝΑΡΟΝ ΛΙΜΙΤΕΔShared registered address · 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
ΕΥΣΤΡΑΤΙΟΣ ΑΠΕΡΓΗΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΑΠΕΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100