DOSSIERS / PANGEA TRANSLATION SERVICES (CYPRUS) LTD
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Company dossier

PANGEA TRANSLATION SERVICES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362046 · HE362046 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PANGEA TRANSLATION SERVICES (CYPRUS) LTD
DRCIP data.gov.cy
HE362046
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-07
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 254,, MAXIMOS COURT,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HOLENSTEIN KAELIN LTDShared registered address · 2 share thisACEABLE LIMITEDShared officer / director · 6 share thisROLITHO GLOBAL MEDIA LTDShared officer / director · 6 share thisSHIRAT HAYAM LTDShared officer / director · 6 share thisAMORIVA LTDShared officer / director · 6 share thisPANGEA TRANSLATION SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 6 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
MICHAL SHINITZKYdirector—Cyprus registry
MICHAL SHINITZKYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100