DOSSIERS / PAMENAFAME MT
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Company dossier

PAMENAFAME MT

CYPRUS · COMPANY · INCORPORATED 2016-03-24
KYBE ID: BN43556 · BN43556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PAMENAFAME MT
DRCIP data.gov.cy
BN43556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-24
DRCIP data.gov.cy
Αριστομένους, 7,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SFIKA CREATIVE STUDIOShared registered address · 2 share this''ΣΠΑΣΤΗΡΑΣ'' ΜΑΡΙΝΟΣ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisMEADOR INVESTMENTS LIMITEDShared officer / director · 8 share thisLYMERAL HOLDING LTDShared officer / director · 8 share thisSFIKA CREATIVE STUDIOShared officer / director · 8 share thisASTRAPI (LIMASSOL) GENERAL CLEANERS LIMITEDShared officer / director · 8 share thisI.E. MUHANNA & CO LIMITEDShared officer / director · 8 share thisASTRAPI CLEANING SERVICES LTDShared officer / director · 8 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
ΜΑΡΙΝΟΣ ΘΕΟΔΟΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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