DOSSIERS / P.M. KYRIACOU TRADING
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Company dossier

P.M. KYRIACOU TRADING

CYPRUS · COMPANY · INCORPORATED 2022-08-29
KYBE ID: BN56118 · BN56118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
P.M. KYRIACOU TRADING
DRCIP data.gov.cy
BN56118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-29
DRCIP data.gov.cy
Μάνης, 12,, 'Αγιος Σπυρίδωνας, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VITABLU DEVELOPERS LTDShared registered address · 2 share thisΠΑΜΠΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP. & N. KYRIAKOU CATERING LIMITEDShared officer / director · 8 share thisP.K. MOTORS LIMITEDShared officer / director · 8 share thisPAMAREX TRADING CO LIMITEDShared officer / director · 8 share thisΠΑΜΠΟΣ Κ. ΜΟΤΟΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.B.C. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPAMAREX SERVICES LIMITEDShared 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
ΠΑΜΠΟΣ ΚΥΡΙΑΚΟΥshareholder—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