KYBE — See who's really behind any company

Company dossier

PANADIUM LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-31
KYBE ID: HE398420 · HE398420 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePANADIUM LTD

DRCIP data.gov.cy

RegistrationHE398420

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-31

DRCIP data.gov.cy

Registered addressΑλέξη Μινωτή, 1Α,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MD&TR CONSULTING LIMITEDstrike_off SHEDAR INVESTMENTS LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MD&TR CONSULTING LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
IGOR KOVAL	director	—	Cyprus registry
IGOR KOVAL	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100