DOSSIERS / PANDIANI PROJECTS LTD
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Company dossier

PANDIANI PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-07
KYBE ID: HE463859 · HE463859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PANDIANI PROJECTS LTD
DRCIP data.gov.cy
HE463859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-07
DRCIP data.gov.cy
Ρηγαίνης, 16,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INFINITE JEST LTDShared registered address · 2 share thisZORELLO LTDShared officer / director · 8 share thisWESTNIT LTDShared officer / director · 8 share thisSTRESARO LTDShared officer / director · 8 share thisINFINITE JEST LTDShared officer / director · 8 share thisMSD TECH CYPRUS LTDShared officer / director · 8 share thisDUMBO NURSERY SCHOOLShared officer / director · 8 share thisFULACHI LTDShared officer / director · 8 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
ΜΑΓΔΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
RUBICON LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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