DOSSIERS / PAN -HEL IMPORTS EXPORTS LIMITED
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Company dossier

PAN -HEL IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-16
KYBE ID: HE36000 · HE36000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PAN -HEL IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE36000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-16
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALVERA WATER DISTRIBUTORS LIMITEDdissolvedKAPPA TOURSactiveKRYPTON SOFTWARE LIMITEDdissolvedL.G. REAL ESTATE AGENCY LIMITEDactiveNICOS PROCOPIOU (SERVICES) LIMITEDdissolvedOMIOS TRAVEL LIMITEDdissolvedSENNIN TRADING LIMITEDdissolvedS. I. ASAD TRADING CO LIMITEDdissolvedVIC. TELECOMMUNICATIONS LIMITEDdissolvedY.G & C ENTERPRISES CO LIMITEDdissolvedΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolvedΓ & Μ ΓΕΝΙΚΑΙ ΜΕΤΑΦΟΡΑΙ (ΚΟΡΝΟΣ) ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΧΟΡΟΥ ΚΑΙ ΧΟΡΕΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΟΡΚΕactive

Connections

15 links
Shared operator — likely the same administrator
SENNIN TRADING LIMITEDShared registered address · 4 share thisKAPPA TOURSShared registered address · 4 share thisS. I. ASAD TRADING CO LIMITEDShared registered address · 4 share thisLOVE - BEE SERVEShared officer / director · 6 share thisAN. A. MASTER THATCHING & BAMBOO LIMITEDShared officer / director · 6 share thisΨΑΛΤΗΣ & ΖΑΝΝΟΥΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHATCHING CYPRUS LIMITEDShared officer / director · 6 share thisELEXPORT LIMITEDShared officer / director · 9 share thisCYPROGLASS LIMITEDShared officer / director · 9 share thisSIGMEXPOR LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΜΙΡΜΙΔΟΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisB.C.ENG. CONTRACTORS LIMITEDShared officer / director · 9 share thisMARIA STAVRINIDOU ALORS ON DANCEShared officer / director · 9 share thisYPERMACHOU HOLDINGS LIMITEDShared officer / director · 9 share thisGALENSREACH FURNITUREShared officer / director · 9 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΨΑΛΤΗΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100