DOSSIERS / PANNIERSTRASSE HOLDINGS LTD
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Company dossier

PANNIERSTRASSE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: HE397082 · HE397082 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PANNIERSTRASSE HOLDINGS LTD
DRCIP data.gov.cy
HE397082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

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

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

6 links
Shared operator — likely the same administrator
P. GREGORIOU & S. TYMVIOS LIMITEDShared officer / director · 8 share thisSWISSPORT-GAP VASSILOPOULOS (CYPRUS) LIMITEDShared officer / director · 8 share thisV.V. VALUE CARD LIMITEDShared officer / director · 8 share thisSWISSPORT CYPRUS LIMITEDShared officer / director · 8 share thisSLMCC LIMITEDShared officer / director · 8 share thisHOMEGROCERIES TRADING CO 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

4 people
NameRoleFromSource
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100