DOSSIERS / PANSIA HOLDINGS LTD
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Company dossier

PANSIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-08
KYBE ID: HE356570 · HE356570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PANSIA HOLDINGS LTD
DRCIP data.gov.cy
HE356570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-08
DRCIP data.gov.cy
Γιαννάκη Παππουλή, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OGIGIA ENTERPRISES LIMITEDShared officer / director · 2 share thisARISTESIA LIMITEDShared officer / director · 5 share thisAPHRA TRADING LIMITEDShared officer / director · 5 share thisAPHRA DEVELOPERS LIMITEDShared officer / director · 5 share thisPASTAMANIA CATERING LIMITEDShared officer / director · 5 share thisKMS PROCROWN HOLDINGS LTDShared officer / director · 8 share thisSOCRATES MOVING SERVICESShared officer / director · 8 share thisS & S FASHION HOUSE LIMITEDShared officer / director · 8 share thisARISTIONFXShared officer / director · 8 share thisSILVER SEED TRADING LTDShared officer / director · 8 share thisINTOKUShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ALPHA OMEGA CONFEXIM"Shared officer / director · 8 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

5 people
NameRoleFromSource
SIAVOSH KATALdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100