DOSSIERS / CIS PANDI SERVICES LIMITED
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Company dossier

CIS PANDI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-08
KYBE ID: HE99558 · HE99558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CIS PANDI SERVICES LIMITED
DRCIP data.gov.cy
HE99558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-08
DRCIP data.gov.cy
Ανεξαρτησίας, 118,, SUITE 102,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

AFORE TRADING LIMITEDdissolvedALCOPOLIZE LTDdissolvedARRAY INVEST INC LIMITEDstrike_offASPAN GENERAL SURVEYS LIMITEDactiveAVANTA PERSONNEL LIMITEDdissolvedAVITUS HOLDINGS LIMITEDdissolvedAYVIESOFT GROUP LIMITEDdissolvedBDCLAYDON ENTERPRISES LIMITEDdissolvedBUONDI CONSULTING LIMITEDdissolvedC.H PROVISION LIMITEDdissolvedDOABLE MANAGEMENT LTDdissolvedDOLJ HOLDINGS LIMITEDdissolvedDREKKERLAND ENTERPRISES LTDdissolvedE.K. - ULTRA FINANCIAL GROUP LIMITEDstrike_offENSATE LIMITEDdissolvedEUROGAL SURVEYS LIMITEDactiveEVO-VISION TRADING LIMITEDdissolvedEZEGOO INVESTMENTS LTDdissolvedFANTONI INVESTMENTS LIMITEDdissolvedFLATLINE TRADE LIMITEDdissolved

+59 more

Connections

11 links
Shared operator — likely the same administrator
ASPAN GENERAL SURVEYS LIMITEDShared registered address · 3 share thisEUROGAL SURVEYS LIMITEDShared registered address · 3 share thisHUB-PORT AGENCY SERVICES LTDShared officer / director · 10 share thisTAVSOLAR (CYPRUS) LTDShared officer / director · 10 share thisEUROGAL SURVEYS LIMITEDShared officer / director · 10 share thisASPAN GENERAL SURVEYS LIMITEDShared officer / director · 10 share thisMARELKAS CORPORATE SERVICES LIMITEDShared officer / director · 10 share thisS.V.E. KASSES PROPERTIES LTDShared officer / director · 10 share thisPULSIFY.IO LTDShared officer / director · 10 share thisCERAUNIUS CORPORATE SERVICES (CYPRUS) LTDShared officer / director · 10 share thisBERNHARD SCHULTE SHIPMANAGEMENT LIMITEDShared officer / director · 10 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
MARELKAS CORPORATE SERVICES LIMITEDdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΣΣΕΣdirector—Cyprus registry
MARELKAS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100