DOSSIERS / PANDION GLOBAL MARKETS LTD
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Company dossier

PANDION GLOBAL MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: HE353507 · HE353507 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PANDION GLOBAL MARKETS LTD
DRCIP data.gov.cy
HE353507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-16
DRCIP data.gov.cy
Ομονοίας, 109,, FLAMINGO BUILDING, Floor 3,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ATHOS G.R. ENTERPRISES LIMITEDdissolvedAXENTIA FINANCIAL CONSULTANTS LIMITEDactiveCALCULEX LIMITEDdissolvedCELANDCO TECHNOLOGIES LTDstrike_offCHARIOT SHIPPING LIMITEDdissolvedCHRISALEX LIMITEDactiveDBN CONSULTING LTDdissolvedDYNASOFT SOFTWARE DEVELOPMENT COMPANY LIMITEDstrike_offEMERIA SHIPPING LIMITEDdissolvedESTIMON INVESTMENTS LIMITEDactiveGALDANIA INVESTMENTS LIMITEDstrike_offINVESTORIUS HOLDINGS LTDdissolvedJ.B. CONTEMPORARY ART LTDactiveLAVAR SHIPPING COMPANY LIMITEDactiveLIBERNED LIMITEDstrike_offL.S.I. LIVING STONES INTERNATIONAL LTDdissolvedMETAL SHIPPING CO LΙΜΙΤEDdissolvedNAP ENGINEERING CYPRUS LIMITEDdissolvedNOMASA TRADING LIMITEDactiveOWNDIDA TRADING LIMITEDstrike_off

+19 more

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
RPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100