DOSSIERS / LE PANDEM PROPERTIES LTD
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Company dossier

LE PANDEM PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-15
KYBE ID: HE410166 · HE410166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LE PANDEM PROPERTIES LTD
DRCIP data.gov.cy
HE410166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-15
DRCIP data.gov.cy
Αττίκ, 20,, Aγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PANAYIOTIS DEMOSTHENOUS CO. LIMITEDShared officer / director · 11 share thisANAGNOSTOPOULOS & DEMOSTHENOUS PAN ELECTRIC LIMITEDShared officer / director · 11 share thisPOC.TECH. SERVICES LTDShared officer / director · 11 share thisCAPITAL "P" TRADING LIMITEDShared officer / director · 11 share thisN.P. LASER GALLERY LTDShared officer / director · 11 share thisYΠΕΡΑΓΟΡΑ Π. & Γ. ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΔΡ. ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΟΣΘΕΝΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisNEW FUTURE MEGA INVEST SRLShared officer / director · 11 share thisPANICOS DEMOSTHENOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisP.O.C TECHNICAL SERVICES LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100