DOSSIERS / PANLEDA PRODUCTS MANUFACTURING CO. LIMITED
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PANLEDA PRODUCTS MANUFACTURING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-18
KYBE ID: HE26483 · HE26483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PANLEDA PRODUCTS MANUFACTURING CO. LIMITED
DRCIP data.gov.cy
HE26483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-18
DRCIP data.gov.cy
Νίκης, 30,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SEARS PRODUCTS CO. LIMITEDShared officer / director · 2 share thisSEARS PRODUCTS CO. LIMITEDShared registered address · 2 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗΣ ΒΑΚΑΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFANDECO TRADING LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΕΚΑΤΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΒΑΚΑΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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