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Company dossier

PAMBORIDIS LAW FIRM

CYPRUS · COMPANY · INCORPORATED 2008-11-05
KYBE ID: BN32747 · BN32747 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePAMBORIDIS LAW FIRM

DRCIP data.gov.cy

RegistrationBN32747

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-11-05

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 45-47,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

27 total

ABC PHARMA OPT LIMITEDdissolved ASTRAZOR LIMITEDdissolved CENTRIFUGAL MILL TECHNOLOGIES LIMITEDdissolved C.I. CAMICERIA ITALIANA LTDdissolved CLAPOLA LIMITEDdissolved EPISTRON LIMITEDdissolved GAMESTONE NET LIMITEDstrike_off GLOIRE LIMITEDstrike_off LONGINES LIMITEDdissolved MAXOFIN LIMITEDdissolved MERALE LIMITEDdissolved METROMAX LIMITEDdissolved METROSUN LIMITEDdissolved MODZILLA LIMITEDdissolved MUFG INVESTOR SERVICES FINTECH LIMITEDdissolved NEXOFIN LIMITEDdissolved NOLIDEN LIMITEDactive PERAGOR LIMITEDdissolved POCONTO LIMITEDactive POLOLEN LIMITEDdissolved

+7 more

Connections

1 link

Shared operator — likely the same administrator

PAMBORIDIS ADVOCATES & LEGAL ADVISORSShared officer / director · 2 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

Name	Role	From	Source
GEORGE PAMBORIDIS L.L.C.	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100