DOSSIERS / PANDORA FURNISHING COMPANY
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Partnership dossier

PANDORA FURNISHING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1970-06-26
KYBE ID: S4202 · S4202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PANDORA FURNISHING COMPANY
DRCIP data.gov.cy
S4202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-06-26
DRCIP data.gov.cy
Λήδρας, 241,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHR. HADJIKYRIACOU (TAILORS & OUTFITTERS) LIMITEDShared registered address · 2 share thisΚΥΡΙΑΚΟΣ & ΚΙΚΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDECREAL LTDShared officer / director · 12 share thisMRINIT2SUB LTDShared officer / director · 12 share thisSTUDIO CONEShared officer / director · 12 share thisONE MYKONOS (CY) LTDShared officer / director · 12 share thisDODECYL LIMITEDShared officer / director · 12 share thisIGPSShared officer / director · 12 share thisMRINUS1SUB LTDShared officer / director · 12 share thisMONTEROCK INVESTMENTS AIF V.C.I.C. PLCShared officer / director · 12 share thisGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDShared officer / director · 12 share thisCANKEEP INVESTMENTS LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΟΤΙΛΥ ΧΑΤΖΗΓΙΑΝΝΗpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100