DOSSIERS / PAMBOS VILLAGE PUB & CAFE RESTAURANT
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Company dossier

PAMBOS VILLAGE PUB & CAFE RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1981-07-11
KYBE ID: BN4382 · BN4382 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PAMBOS VILLAGE PUB & CAFE RESTAURANT
DRCIP data.gov.cy
BN4382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-07-11
DRCIP data.gov.cy
Κακοπετριά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALECOS KOUSPES & CO. LIMITEDdissolvedANDRI GEORGHIOU L΄ATELIER LIMITEDdissolvedASK MARO HOLDINGS LIMITEDdissolvedCLARIANE DISCOactiveD.J. MARANGOS TRANSPORTS LIMITEDdissolvedEL.MI.TEX. KNITWEARactiveEVGENIOU RENTALS LIMITEDactiveKAKOPETRIA COMMERCIAL CO.activeKLARIOS TOURS PUBLIC LIMITEDstrike_offKOULLAS & ZANGOULOS EXPERT SYSdissolvedKOUSPES INN PUB & RESTAURANTactiveLA BELLE EPOQUEactiveLOMIZ GIFTSactiveM. MARANGOS ENTERPRISES LIMITEDdissolvedSALSA VIDEO CENTERactiveTHE OLD MILL (KAKOPETRIA) RESTAURANTactiveΑΛΛΑΝΤΟΠΟΙΙΑ ΧΡ. ΜΗΝΑΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΙΩΑΝΝΗΣ Λ. ΠΙΠΕΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΓ & Ε ΖΟΥΜΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΑΓΓΕΛΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100