DOSSIERS / PANDE LIMITED
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Company dossier

PANDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-23
KYBE ID: HE333515 · HE333515 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PANDE LIMITED
DRCIP data.gov.cy
HE333515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-23
DRCIP data.gov.cy
Μυκηνών, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A PRIME PARTS LTDactiveA.C.C. PROPERTY MANAGEMENT LIMITEDactiveA.C.E. REALTY GROUP LTDactiveACM BLUE WAVE INVESTMENTS LIMITEDactiveADU FINANCIAL COMPANY LTDstrike_offAIPEIA CONSULTING LIMITEDstrike_offAMBASSA LIMITEDstrike_offAMBERSBURY HOLDINGS CY LTDactiveANAPEOUS LΙΜΙTΕDdissolvedANCHOR HOLDINGS LIMITEDstrike_offANFEX AGENCIES LIMITEDdissolvedAQUAMENT LIMITEDdissolvedARDENE LIMITEDactiveAREMEDIA LIMITEDactiveARMAD LTDactiveASAGA LIMITEDactiveASISTO HOLDINGS LIMITEDstrike_offAVELIOR INVESTMENTS LIMITEDactiveAVELYRA LIMITEDactiveBARGUZINO ENERGY TRADING LIMITEDstrike_off

+202 more

People with significant control

3 people
NameRoleFromSource
FIDUCIANA NOMINEES (CYPRUS) LIMITEDdirector—Cyprus registry
ΒΡΕΖ ΜΠΕΚΑΡΙΑΝdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100