DOSSIERS / PANGAEA MANAGEMENT LIMITED
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Company dossier

PANGAEA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-17
KYBE ID: HE60892 · HE60892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PANGAEA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE60892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-17
DRCIP data.gov.cy
Ηρώων, 2-4,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HELVETMAN HOTELS INTERNATIONAL LIMITEDShared registered address · 5 share thisTIFFANY AIR TRANSPORT LIMITEDShared officer / director · 5 share thisNANDEL INVESTMENTS LIMITEDShared officer / director · 5 share thisHAZY TRADING TECHNOLOGIES LIMITEDShared registered address · 5 share thisZIMBO LIMITEDShared registered address · 5 share thisSATLINKShared registered address · 5 share thisHELVETMAN HOTELS INTERNATIONAL LIMITEDShared officer / director · 5 share thisHAZY TRADING TECHNOLOGIES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
HANI A.Z. YAMANIdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΝΝΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARESMED MANAGEMENT LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100