DOSSIERS / A.G. PANDA BEAR INVESTMENTS LTD
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A.G. PANDA BEAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-23
KYBE ID: HE452839 · HE452839 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
A.G. PANDA BEAR INVESTMENTS LTD
DRCIP data.gov.cy
HE452839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-23
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 36,, Floor 1, Flat 103,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

3SMG MANAGEMENT LIMITEDactiveAIRLIA INVESTMENTS LIMITEDactiveASCENTIS CORPORATE LTDactiveASCENTIS SERVICES LTDactiveATG OCHO ENERGY LIMITEDstrike_offBODY SCULPTURE N.A. LIMITEDdissolvedCALLING ADVERTISING LTDactiveCDT.TEX AGENCY LTDactiveCERENO HOLDINGS LIMITEDactiveCIONZ SERVICES LTDactiveC.M.G.C DESIGN LTDactiveCYP.PROPERTIESactiveDEUS EX MACHINA MARITIME LTDactiveDOKUVAULT LTDactiveDP DELFI ANALYTICSactiveDP (DELFI PARTNERS) (GREECE) LIMITEDdissolvedDP DELFI PRIVATE EQUITYactiveDRAZIT HOLDINGS LTDstrike_offEALLOS INTERNATIONAL LTDactiveEUROTRADE CONSTRUCTIONS CYPRUS LTDactive

+42 more

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΝΑ ΤΑΣΟΥΡΗdirector—Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗdirector—Cyprus registry
ASCENTIS CORPORATE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100