DOSSIERS / PANSTROMASEW INDUSTRIES LIMITED
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Company dossier

PANSTROMASEW INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-30
KYBE ID: HE36548 · HE36548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PANSTROMASEW INDUSTRIES LIMITED
DRCIP data.gov.cy
HE36548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-30
DRCIP data.gov.cy
Ρηγαίνης & Τίμης, 1,, Λάτσια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΒΙΤΕΡΑ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPANICOS POLYCARPOU CONSTRUCTION LIMITEDShared officer / director · 12 share thisG. AND P. GLOBAL TECHNOLOGIES LIMITEDShared officer / director · 12 share thisSHOCKSLAB LTDShared officer / director · 12 share thisM.P.AM. MY COFFEE LIMITEDShared officer / director · 12 share thisΧΑΡΟΥΠΟΜΥΛΟΣ Π. ΠΟΛΥΚΑΡΠΟΥShared officer / director · 12 share thisPMGS LTDShared officer / director · 12 share thisARADERA LTDShared officer / director · 12 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΑΒΑΣΟΥ "Ο ΕΚΤΟΡΑΣ"Shared officer / director · 12 share thisPANSTROMASEW INVESTMENTS LTDShared officer / director · 12 share thisCONDEREZA LΙΜΙΤΕDShared officer / director · 12 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΥΡΙΑΚΟΥ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΥΡΙΑΚΟΥ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100