DOSSIERS / PANDAHAUS LIMITED
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Company dossier

PANDAHAUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-16
KYBE ID: HE344405 · HE344405 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
PANDAHAUS LIMITED
DRCIP data.gov.cy
HE344405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-16
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

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

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offA1AS MS GROUP LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offACTS 2020 LIMITEDdissolvedADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolved

+289 more

Connections

10 links
Shared operator — likely the same administrator
WERU TECHNOLOGIES LIMITEDShared officer / director · 4 share thisSCD - ATE LIMITEDShared officer / director · 10 share thisAXIA SOFT LIMITEDShared officer / director · 10 share thisROSS LEISURE (OVERSEAS) LIMITEDShared officer / director · 10 share thisS.V.Z FUTBOL LTDShared officer / director · 10 share thisM.S. BLAST SYSTEMS PUBLIC LTDShared officer / director · 10 share thisS.V.Z. NEIGHBORHOOD AD. PLATFORM LTDShared officer / director · 10 share thisZUMACI CONSULTING LIMITEDShared officer / director · 10 share thisINTERSYS COMPUTERS LIMITEDShared officer / director · 10 share thisCORECY TECHNOLOGIES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
JAN HUDECdirector—Cyprus registry
STEPHEN BERNARD VAN ZUTPHENdirector—Cyprus registry
ΑΘΗΝΑ ΤΖΙΑΚΟΥΡΗdirector—Cyprus registry
ΑΘΗΝΑ ΤΖΙΑΚΟΥΡΗsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JAN HUDEC (officer) matches PEP Jan Hudec — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100