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Company dossier

PAN SPORTING CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-06-10
KYBE ID: HE24495 · HE24495 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePAN SPORTING CENTRE LIMITED

DRCIP data.gov.cy

RegistrationHE24495

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-06-10

DRCIP data.gov.cy

Registered addressΑγίου Μέμνωνος, 3,, Συνοικισμός Κολοσσίου, 4636, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MODIENARO CERAMICS LTDactive

Connections

3 links

Shared operator — likely the same administrator

MODIENARO CERAMICS LTDShared registered address · 2 share this A Z TYRE LTDShared officer / director · 3 share this TDS FOOD LTDShared officer / director · 3 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

Name	Role	From	Source
ΔΑΥΙΔ ΔΑΥΙΔ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΥΙΔ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100