DOSSIERS / PANSIANA LIMITED
← SearchExport PDF
Company dossier

PANSIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-04
KYBE ID: HE284486 · HE284486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PANSIANA LIMITED
DRCIP data.gov.cy
HE284486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-04
DRCIP data.gov.cy
Ακάμαντος,, MARINA LATSI COMPLEX,, Λατσί, 8840, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ Η ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥShared officer / director · 6 share thisPILERI PROPERTIES LIMITEDShared officer / director · 6 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 6 share thisCYPODEAL LIMITEDShared officer / director · 6 share thisΠΑΛΙΑΜΠΕΛΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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