DOSSIERS / PANSTROMASEW INVESTMENTS LTD
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Company dossier

PANSTROMASEW INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-18
KYBE ID: HE458995 · HE458995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PANSTROMASEW INVESTMENTS LTD
DRCIP data.gov.cy
HE458995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-18
DRCIP data.gov.cy
Ρηγαίνης & Τίμης, 1,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CHABIS J. & C. LIMITEDShared officer / director · 5 share thisD.P.I. LAND DEVELOPMENT LTDShared officer / director · 5 share thisAQUACORE LTDShared officer / director · 5 share thisΙΩΑΝΝΗΣ ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.P.AM. MY COFFEE LIMITEDShared officer / director · 12 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΑΒΑΣΟΥ "Ο ΕΚΤΟΡΑΣ"Shared officer / director · 12 share thisARADERA LTDShared officer / director · 12 share thisPANSTROMASEW INDUSTRIES LIMITEDShared officer / director · 12 share thisPANICOS POLYCARPOU CONSTRUCTION LIMITEDShared officer / director · 12 share thisΧΑΡΟΥΠΟΜΥΛΟΣ Π. ΠΟΛΥΚΑΡΠΟΥShared officer / director · 12 share thisΕΒΙΤΕΡΑ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. AND P. GLOBAL TECHNOLOGIES LIMITEDShared officer / director · 12 share thisPMGS LTDShared officer / director · 12 share thisSHOCKSLAB LTDShared officer / director · 12 share thisCONDEREZA LΙΜΙΤΕDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100