KYBE — See who's really behind any company

Company dossier

PANSON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-14
KYBE ID: HE28216 · HE28216 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePANSON HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE28216

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-11-14

DRCIP data.gov.cy

Registered addressΑρμενίας, 40,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DRAGON BRIDGE LTDShared officer / director · 5 share this G. GARANIS LTDShared officer / director · 5 share this ARAMAKO LIMITEDShared officer / director · 5 share this SHARMIN VIMEN LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΓΝΗ ΠΑΝΑΓΙΔΗ	director	—	Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΑΓΝΗ ΠΑΝΑΓΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100