DOSSIERS / PANSLET HOLDINGS LTD
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Company dossier

PANSLET HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-14
KYBE ID: HE273531 · HE273531 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PANSLET HOLDINGS LTD
DRCIP data.gov.cy
HE273531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-14
DRCIP data.gov.cy
Ηλείας, 3,, Flat 004,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.D SMART TRADE AUTO (CYPRUS) LTDdissolvedADUKSAU LIMITEDdissolvedA.I.L. AUTOMATION INTEGRATORS LTDdissolvedAMBERPRIMA LTDdissolvedAUTOCYTELIE LTDdissolvedBENOIT LIMITEDdissolvedBULBASH SALES AND MARKETING LTDactiveBULBASH VODKA LTDdissolvedDEMOLOGIC SERVICES LTDstrike_offDEMOTRUST NOMINEES LTDactiveFLUSTERKAN ONE LTDdissolvedI.C.I.L INTELCORE INVESTMENTS LTDstrike_offKORLSTEN HOLDINGS LTDdissolvedMONEXIS LTDactiveORBIX LIMITEDactivePIL PARAMOUNT INVESTMENTS LIMITEDdissolvedR.B.C.L RED BROWN CAPITAL LTDdissolvedREKLANA LIMITEDstrike_offRUNFIN LIMITEDdissolvedSDERICKS VENTURES LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DEMOLOGIC SERVICES LTDdirector—Cyprus registry
DEMOLOGIC SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100