DOSSIERS / DASK.PAN LTD
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DASK.PAN LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-26
KYBE ID: HE494745 · HE494745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
DASK.PAN LTD
DRCIP data.gov.cy
HE494745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-26
DRCIP data.gov.cy
Θέμιδος, 8,, APSIS BUILDING, Floor 4, Flat 402,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC - MED (EUROPE) LTDstrike_offAKKARY GROUP LTDactiveAKTIA YACHTING LTDactiveAMINA HOMES (CY) LTDstrike_offARABESKA CY LTDactiveARIONA DEVELOPMENTS LIMITEDstrike_offATLANTISTEAM DEVELOPMENT LTDstrike_offAVN SIRIUS NAVASARD CYPRUS LTDactiveBARI S. THAI MASSAGE & SONS LTDactiveBENIORI LTDstrike_offBLEJSERI LTDactiveCAMDENIA INVESTMENTS LIMITEDactiveCLICK A TOWN LTDactiveC.P.M. ANDREOU ENTERPRISES LIMITEDstrike_offCYLEX CORPORATE SERVICES LTDactiveCYLEX GLOBAL SERVICES LTDactiveCY - WTS LOGISTICS LTDstrike_offDANA & THOMAS (CYPRUS) SERVICES LIMITEDactiveDEXLAY LTDactiveDIKASTA ENTERPRISES LTDdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΑΣΚΑΛΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100