DOSSIERS / PANDEAN LTD
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Company dossier

PANDEAN LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-14
KYBE ID: HE298517 · HE298517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PANDEAN LTD
DRCIP data.gov.cy
HE298517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-14
DRCIP data.gov.cy
Παξών, 9,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
METABATE HOLDINGS LTDShared registered address · 6 share thisLANDEFESSA INVESTMENTS LTDShared registered address · 6 share thisDENADELLA TRADING LIMITEDShared registered address · 6 share thisWEXLER LTDShared registered address · 6 share thisSEQUISTERO HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
LGA & F NOMINEE SERVICES LIMITEDdirector—Cyprus registry
ΑΡΙΝΑ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100