DOSSIERS / PAND HOLDINGS LTD
← SearchExport PDF
Company dossier

PAND HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-05
KYBE ID: HE388270 · HE388270 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PAND HOLDINGS LTD
DRCIP data.gov.cy
HE388270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-05
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

Connections

6 links
Shared operator — likely the same administrator
COFFEE ISLAND SERBIA LTDShared officer / director · 7 share thisCOFFEE ISLAND INTERNATIONAL LTDShared officer / director · 7 share thisPKL SUPPLY INVESTMENTS LTDShared officer / director · 7 share thisCOFFEE ISLAND HOLDINGS LTDShared officer / director · 7 share thisABIGALE LIMITEDShared officer / director · 7 share thisPOUROVER CY LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΙΟΛΙΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100