DOSSIERS / PANSHIP AGENCIES LIMITED
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Company dossier

PANSHIP AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-03
KYBE ID: HE72760 · HE72760 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
PANSHIP AGENCIES LIMITED
DRCIP data.gov.cy
HE72760
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Μαραθώνα,, GNAFTIS HOUSE, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADMASTON VENTURES LIMITEDdissolvedA.H.OPTIMUM TRANSFORMATION LIMITEDstrike_offANSYS HOLDINGS LIMITEDdissolvedBELGRAMO HOLDINGS LIMITEDdissolvedBINDAZ INVEST LIMITEDdissolvedCANNCY HOLDINGS LIMITEDdissolvedCEMBRY HOLDING LIMITEDdissolvedCORDAY VENTURES LIMITEDstrike_offDINCAN ENTERPRISES LIMITEDactiveEASBY HOLDINGS LIMITEDdissolvedFV FRIEDLY VENTURES LIMITEDdissolvedGLADORA VENTURES LIMITEDdissolvedGLS GLOBAL LOGISTICS SOLUTIONS LTDactiveHAKUHAKU GO LTDdissolvedHIPSTER LIMITEDdissolvedHOVINGHAM ENTERPRISES LIMITEDdissolvedHOWICK HOLDINGS LIMITEDdissolvedKENNARD AVIATION LIMITEDstrike_offLIFE PLUS LIFE PHOTOGRAPHY (LP) LTDstrike_offLUXURY YACHTS (LYL) LIMITEDdissolved

+22 more

Connections

5 links
Shared operator — likely the same administrator
PANWAY EXECUTIVE SERVICES LIMITEDShared officer / director · 6 share thisEMATHEON LTDShared officer / director · 6 share thisΟΜΙΛΟΣ ΤΩΝ ΦΙΛΩΝ ΤΟΥ ΘΕΑΤΡΟΥ ''Η ΣΚΗΝΗ ΤΟΥ ΝΟΤΟΥ'' ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.M. LA CREMERIE BEAUTY SALON LIMITEDShared officer / director · 6 share thisGOS BEAUTY ATELIER LIMITEDShared officer / director · 6 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
ΔΕΣΠΟΙΝΑ ΚΑΤΣΑΝΤΩΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100