DOSSIERS / PANCAN TELECOMMUNICATIONS NETWORK LINK LTD
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Company dossier

PANCAN TELECOMMUNICATIONS NETWORK LINK LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-20
KYBE ID: HE301522 · HE301522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PANCAN TELECOMMUNICATIONS NETWORK LINK LTD
DRCIP data.gov.cy
HE301522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-20
DRCIP data.gov.cy
Βύρωνος & Αναστάση Σιούκρη,, HAWAII GARDEN COURT C, Floor 4, Flat 41,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MGPS TRANSPORT & LOGISTICS SOLUTIONS LTDShared registered address · 2 share thisDIGITAL MARINE CHARTS LIMITEDShared officer / director · 7 share thisG.M. CANDY PLUS LTDShared officer / director · 7 share thisTNL CYPRUS MARINE ELECTRONICS LTDShared officer / director · 7 share thisTRAFFICNET LIMITEDShared officer / director · 7 share thisAZORE LTDShared officer / director · 7 share thisCF INTERNATIONAL MARITIME SERVICES LTDShared officer / director · 7 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
ΣΤΕΦΟΥΛΛΑ ΣΤΕΦΑΝΙΔΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100