DOSSIERS / PANDO OVERSEAS LIMITED
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Company dossier

PANDO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244445 · HE244445 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PANDO OVERSEAS LIMITED
DRCIP data.gov.cy
HE244445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

10 links
Shared operator — likely the same administrator
PATSANA BARA INVESTMENTS LIMITEDShared officer / director · 11 share thisE.S. ESTATE INVESTMENTS LIMITEDShared officer / director · 11 share thisKISTALL LIMITEDShared officer / director · 11 share thisPERPETUAL HOLDINGS LIMITEDShared officer / director · 11 share thisS. ELIADES & COShared officer / director · 11 share thisL.A. LAND INVESTMENTS FUNDS LIMITEDShared officer / director · 11 share thisA.C.E.G. ADMINISTRATION CONSULTING EXCELLENCE GROUP LTDShared officer / director · 11 share thisNOTIFA TRADING LIMITEDShared officer / director · 11 share thisGLOBAL LAND PROPRIETORS LIMITEDShared officer / director · 11 share thisOLATON LIMITEDShared officer / director · 11 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
ΕΛΕΝΗ ΗΛΙΑΔΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100