DOSSIERS / ΦΩΤΟ ΠΑΜΠΟΣ
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Company dossier

ΦΩΤΟ ΠΑΜΠΟΣ

CYPRUS · COMPANY · INCORPORATED 2005-12-01
KYBE ID: BN28186 · BN28186 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΦΩΤΟ ΠΑΜΠΟΣ
DRCIP data.gov.cy
BN28186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-12-01
DRCIP data.gov.cy
Λήδρας, 221Α,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GREEN FEATHER ONLINE (CYPRUS) LTDShared officer / director · 7 share thisFOUR GENERATIONS PHOTOGRAPHY LIMITEDShared officer / director · 7 share thisSLIPPISIMO TRADING CO LIMITEDShared officer / director · 7 share thisZ.M.S. IMPORTS CO. LIMITEDShared officer / director · 7 share thisMACSAIBARTH TRADING LTDShared officer / director · 7 share thisFOTO PLAZA LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΟΜΜΑΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100