Key facts
activePAMANDREVA PROPERTIES LTD
DRCIP data.gov.cy
HE464806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-05
DRCIP data.gov.cy
Αθαλάσσας, 97,, Floor 1,, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PAMANDREVA PROPERTIES LTD
RISK SCORE22LOW RISK
Companies at this address
29 total8 MYSTYLE LTDACROPOLEOS MEDICAL CENTERANAGALLIS SERVICES LIMITEDARMOS CYPRUS LTDBK PLUS EUROPE LTDCHRISTALOR INVEST LTDDR. TANTELES DLCE.A SOROCCOS INVESTMENTS LIMITEDE.D. AGENCY LTDEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDHLG HOLOGRAM ADVERTISING AGENCY LTDLUHIN HOLDING LTDMIFERIO LIMITEDNEMOUREZ HOLDINGS LIMITEDODORANTE LIMITEDPALOMINO VENTURES LIMITEDPAYSTREAM ADVISORS LTDQ.S. FLAME ENERGY LTDREXESO LIMITEDSAETEO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΛΟΙΖΟΥ | director | — | Cyprus registry |
| SEGT CAPITAL PARTNERS AND TRUSTEES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100