DOSSIERS / PANGAM HOLDINGS LTD
← SearchExport PDF
Company dossier

PANGAM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-05
KYBE ID: HE474759 · HE474759 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PANGAM HOLDINGS LTD
DRCIP data.gov.cy
HE474759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-05
DRCIP data.gov.cy
25 Μαρτίου, 17,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABITRON VENTURES LTDstrike_offALIANT ADVISORY LTDactiveAUKA AIFLNP V.C.I.C. LTDactiveBRAVENTA HOLDINGS LTDactiveCARLYCO HOLDINGS LTDstrike_offDELTAPRO LTDactiveECHOFORGE VENTURES LTDactiveFOCUSTRUST LΤDactiveIATROFI LTDactiveI.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCactivePRIMEKEY MANAGEMENT LIMITEDactiveQUINCER HOLDINGS LIMITEDactiveSCP (SEE CAPITAL PARTNERS) LTDactiveS.M. PARPARINOS & PARTNERS LLCactiveTHERA CELL LABORATORIES (CYPRUS) LTDactiveTRUECREST GROUP LTDactiveWALNORT FINANCE LIMITEDactiveZAIT LTDactiveZOLDICA VENTURES LTDactive

People with significant control

2 people
NameRoleFromSource
EPTIMA FIDUCIARY LTDdirector—Cyprus registry
EPTIMA FIDUCIARY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100