DOSSIERS / P.A.N. COSMETICA LIMITED
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Company dossier

P.A.N. COSMETICA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-12
KYBE ID: HE83095 · HE83095 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
P.A.N. COSMETICA LIMITED
DRCIP data.gov.cy
HE83095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Flat 101-102,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolved

+115 more

Connections

10 links
Shared operator — likely the same administrator
FAME FLOWER SHOPShared officer / director · 2 share thisWELDSPEC OVERSEAS LIMITEDShared registered address · 3 share thisELJENOVESE TRADING LIMITEDShared registered address · 3 share thisA. CHR. GEO METAL WORK SHOP CLOTHESShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ & ΚΩΣΤΑΣ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. CHR. GEORGIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisBACARDI LIMITEDShared officer / director · 8 share thisANDRIA & GEORGE A. GEORGIOU MOTORS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΜΠΑΛΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Α. ΠΕΡΔΙΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΜΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100