DOSSIERS / PANKRACE INVESTMENTS LTD
← SearchExport PDF
Company dossier

PANKRACE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-21
KYBE ID: HE280594 · HE280594 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PANKRACE INVESTMENTS LTD
DRCIP data.gov.cy
HE280594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-21
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS COMPLEX, Floor 3, Flat 32,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

11 links
Shared operator — likely the same administrator
FONOX CYPRUS HOLDINGS LTDShared officer / director · 12 share thisRAGE AGE INTERNATIONAL HOLDING LTDShared officer / director · 12 share thisMIDELONS LIMITEDShared officer / director · 12 share thisROPPI HOLDINGS LTDShared officer / director · 12 share thisMARTYMAR LTDShared officer / director · 12 share thisAMILTRUST MANAGEMENT LTDShared officer / director · 12 share thisMODECOM (EUROPE) LTDShared officer / director · 12 share thisAMILTRUST SECRETARIES LTDShared officer / director · 12 share thisEQUITY FELLOWS MANAGEMENT LTDShared officer / director · 12 share thisGEO WIND PARTNERS LTDShared officer / director · 12 share thisAMIL TRUSTEES LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ALEKSANDRA MILLERdirector—Cyprus registry
AMILTRUST MANAGEMENT LTDdirector—Cyprus registry
MAREK FRANCISZEK MACIEJKOdirector—Cyprus registry
AMILTRUST SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEKSANDRA MILLER (officer) matches PEP Alexandra Miller — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100