KYBE — See who's really behind any company

Company dossier

PANDUANO LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-15
KYBE ID: HE350236 · HE350236 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePANDUANO LTD

DRCIP data.gov.cy

RegistrationHE350236

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-15

DRCIP data.gov.cy

Registered addressΠρομηθέως, 14,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactive ACE AIR LTDdissolved ADMETUS RESEARCH & CONSULTING LTDactive ADMIRAL IMPORT & EXPORT LIMITEDdissolved ADRIDINI HOLDINGS LIMITEDdissolved AEV SERVICES LIMITEDactive A-F-G TRADING LTDdissolved AGAPE DIVINITY MINISTRIESstrike_off AGENTONE GROUP LTDdissolved AGONCO ENTERPRISES LTDstrike_off AGRADOL INVEST LIMITEDdissolved AKAMTEAM HOLDING LTDdissolved ALACOR LIMITEDstrike_off ALDERMOUR TRADING LIMITEDdissolved ALHKEKA NEWSactive ALIQUANTUM LΙΜΙTΕDdissolved ALLKONTO GROUPE LTDdissolved AMATAKO LTDdissolved AMATTI ENTERPRISES LIMITEDdissolved AMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

3 links

Shared operator — likely the same administrator

BELISSARIOUS TRADING LIMITEDShared officer / director · 4 share this DOMINIUM ENTERPRISES LIMITEDShared officer / director · 4 share this REPAR TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΘΩΜΑΣ ΦΛΩΡΟΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
DINADDO LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100