DOSSIERS / PANORMANDIA LTD
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Company dossier

PANORMANDIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-14
KYBE ID: HE460006 · HE460006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PANORMANDIA LTD
DRCIP data.gov.cy
HE460006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Αγίου Δημητρίου, 61,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.S.H. ANIMAL HOUSE LIMITEDShared officer / director · 4 share thisM.S.H. ANIMAL HOUSE LIMITEDShared registered address · 4 share thisΣΟΛΩΝ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared registered address · 4 share thisHJH TRADING LTDShared officer / director · 4 share thisESPERIA TOWER HOTEL LIMITEDShared officer / director · 4 share thisHJH TRADING LTDShared registered address · 4 share thisΣΟΛΩΝ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΣΟΛΩΝΑΣ Χ΄ ΚΩΝΣΤΑΝΤΙΝΟΥ ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 6 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΑΡΙΑ ΣΤΕΛΛΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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