DOSSIERS / PANORAMA EMPLOYMENT ENTERPRISES LIMITED
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Company dossier

PANORAMA EMPLOYMENT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-01
KYBE ID: HE50868 · HE50868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PANORAMA EMPLOYMENT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE50868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-01
DRCIP data.gov.cy
Αχιλλέως, 28,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
SERGEY POSPELOVdirector—Cyprus registry
YOURI VDOVICHENKOdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100