DOSSIERS / P & A & N WORLD GLOBAL DEVELOP. LIMITED
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Company dossier

P & A & N WORLD GLOBAL DEVELOP. LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-30
KYBE ID: HE349538 · HE349538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
P & A & N WORLD GLOBAL DEVELOP. LIMITED
DRCIP data.gov.cy
HE349538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-30
DRCIP data.gov.cy
Δημοκρατίας, 77,, Floor 2,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.BEN CORPORATION LTDShared officer / director · 3 share thisCHRISTAKIS PILIDES DEVELOPMENT LIMITEDShared officer / director · 3 share thisA.BEN MANAGEMENT LTDShared officer / director · 3 share thisCHRISTAKIS PILIDES CONSTRUCTION LIMITEDShared officer / director · 3 share thisOPTI SOFT BEAUTY CYPRUS LTDShared officer / director · 10 share thisHUDE INVESTMENTS CO. LTDShared officer / director · 10 share thisEAPE INVESTMENT CO. LTDShared officer / director · 10 share thisH.G. CHINA EUROPE INDUSTRIAL MAOSHENGTANG GROUP LTDShared officer / director · 10 share thisV & L VALUE LASTING INVESTMENTS CO LTDShared officer / director · 10 share thisN.P. OREO HOMES LTDShared officer / director · 10 share thisCASTELMORO HOLDINGS LTDShared officer / director · 10 share thisOPTI SOFT LIFE LTDShared officer / director · 10 share thisOKANAGAN LTDShared 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

3 people
NameRoleFromSource
ASSAAD FARES EIDdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΗΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100