DOSSIERS / PANOVAL GLOBAL LIMITED
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Company dossier

PANOVAL GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-08
KYBE ID: HE370316 · HE370316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PANOVAL GLOBAL LIMITED
DRCIP data.gov.cy
HE370316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-08
DRCIP data.gov.cy
Ηρακλέους, 1,, SKY TOWER, Floor 19, Flat 1902,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ARMSTONE HOLDING LIMITEDShared registered address · 6 share thisJSC VIETNAM GLOBAL HOLDINGS LIMITEDShared registered address · 6 share thisPRUDENTIA SUSTAINABLE INVESTMENTS LIMITEDShared registered address · 6 share thisPARACAPITAL LIMITEDShared registered address · 6 share thisSUSSEX GLOBAL CAPITAL (CYPRUS) LIMITEDShared registered address · 6 share thisPRUDENTIA CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisPRUDENTIA SUSTAINABLE INVESTMENTS LIMITEDShared officer / director · 8 share thisJSC VIETNAM GLOBAL HOLDINGS LIMITEDShared officer / director · 8 share thisPARACAPITAL LIMITEDShared officer / director · 8 share thisSUSSEX GLOBAL CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisERIGEOAN SOLAR LTDShared officer / director · 8 share thisPAVONIS ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
GERD KURT JAKOBdirector—Cyprus registry
ΕΡΙΦΥΛΛΗ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100