DOSSIERS / PADEMESCO ENTERPRISES LIMITED
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Company dossier

PADEMESCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-03
KYBE ID: HE304102 · HE304102 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PADEMESCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE304102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-03
DRCIP data.gov.cy
Αντιστάσεως, 36,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DANIELA ILONA SABALIAUSKAITEdirector—Cyprus registry
ΑΛΙΣΙΑ ΚΑΠΑΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100