DOSSIERS / PANSOLUTIONS-INVESTMENTS LTD
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Company dossier

PANSOLUTIONS-INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: HE438496 · HE438496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PANSOLUTIONS-INVESTMENTS LTD
DRCIP data.gov.cy
HE438496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγίας Φυλάξεως, 151,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SMART SH FOUNDATIONShared registered address · 2 share thisIF SMART LTDShared officer / director · 3 share thisSMART CORPORATE SERVICE LTDShared officer / director · 3 share thisNOVIX INVESTMENTS LTDShared officer / director · 4 share thisSMART HOLDING (CYPRUS) LTDShared officer / director · 4 share thisSMART SH FOUNDATIONShared officer / director · 4 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

3 people
NameRoleFromSource
ALEXEY PERTINdirector—Cyprus registry
OLENA NUSINOVAdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100