DOSSIERS / PAGANICA LIMITED
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Company dossier

PAGANICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-01
KYBE ID: HE387123 · HE387123 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PAGANICA LIMITED
DRCIP data.gov.cy
HE387123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-01
DRCIP data.gov.cy
Εμμανουήλ Ροίδης, 10-12,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASSERGI LIMITEDdissolvedBANFERITO LIMITEDdissolvedBERLIACO LIMITEDactiveCOTORIO LIMITEDdissolvedDALIODA LIMITEDdissolvedFETIPIA LIMITEDdissolvedGRUSEVA LIMITEDdissolvedJAKOMIKA LIMITEDdissolvedLENANTA LIMITEDdissolvedLIDICKA LIMITEDdissolvedLOPEVIRO LIMITEDdissolvedMETMINCO LIMITEDactiveMINMETCO LIMITEDdissolvedMOSTARITO LIMITEDdissolvedMOURAGIO SHIPPING COMPANY LIMITEDdissolvedNIKIDIVO LIMITEDdissolvedNIKITALA LIMITEDdissolvedPILADIVO LIMITEDdissolvedRAMANEZA LIMITEDdissolvedROSERY SHIPPING COMPANY LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
UDAY SINGHIdirector—Cyprus registry
ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-08-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100