KYBE — See who's really behind any company

Company dossier

PAMELIA NO.7 TRADE

CYPRUS · COMPANY · INCORPORATED 2015-01-02
KYBE ID: BN41349 · BN41349 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePAMELIA NO.7 TRADE

DRCIP data.gov.cy

RegistrationBN41349

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-01-02

DRCIP data.gov.cy

Registered addressΔιομήδους, 5,, 6013, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.L.P.D. MAINTENANCE LTDstrike_off POLE QUEENSactive

Connections

4 links

Shared operator — likely the same administrator

POLE QUEENSShared registered address · 2 share this Atarsus Solutions s.r.o.Shared officer / director · 4 share this PERA Automotive GmbHShared officer / director · 4 share this SAS SKS ISOLATION FERMETUREShared officer / director · 4 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
ATANAS HRISTOV	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100