DOSSIERS / PAN-KAM COMPANY LIMITED
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Company dossier

PAN-KAM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-22
KYBE ID: HE69021 · HE69021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PAN-KAM COMPANY LIMITED
DRCIP data.gov.cy
HE69021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-22
DRCIP data.gov.cy
'Αννης Κομνηνής, 25Β,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SCOREWARRIOR LIMITEDShared officer / director · 2 share thisPANAYIOTOU & KELEPESHIS CLEARING SERVICESShared registered address · 4 share thisP.C. PAN-CARGO SHIPPING (CYPRUS)Shared registered address · 4 share thisFI DESIGN COLLECTIONShared registered address · 4 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
ΧΡΙΣΤΙΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100