KYBE — See who's really behind any company

Company dossier

PARDINA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-17
KYBE ID: HE406201 · HE406201 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePARDINA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE406201

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-17

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 278,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PEOLA TRADING LIMITEDdissolved UNISPEED TRADING CO. LIMITEDdissolved Κ.Θ. ΚΑΤΕΡΙΝΑ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

Κ.Θ. ΚΑΤΕΡΙΝΑ ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	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