DOSSIERS / ΠΑΜΠΙΝΟΣ & ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔ
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ΠΑΜΠΙΝΟΣ & ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1999-02-26
KYBE ID: HE100452 · HE100452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΠΑΜΠΙΝΟΣ & ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔ
DRCIP data.gov.cy
HE100452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-26
DRCIP data.gov.cy
Νίκου Παττίχη, 17,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PAMBINOS PETROL STATION LIMITEDShared registered address · 8 share thisΕΑΡ ΚΑΛΛΥΝΤΙΚΑShared registered address · 8 share thisMACLE HOLDINGS LIMITEDShared registered address · 8 share thisPAMBINOS & SONS LIMITEDShared registered address · 8 share thisP.M.C. TOURIST DEVELOPMENTS LIMITEDShared registered address · 8 share thisPAMBINOS & SONS DEVELOPING LIMITEDShared registered address · 8 share thisPAMBINOS & SONS CAR INSPECTION CENTER LIMITEDShared registered address · 8 share thisPAMBINOS PETROL STATION LIMITEDShared officer / director · 10 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAMBINOS & SONS LIMITEDShared officer / director · 10 share thisP.M.C. TOURIST DEVELOPMENTS LIMITEDShared officer / director · 10 share thisPAMBINOS & SONS CAR INSPECTION CENTER LIMITEDShared officer / director · 10 share thisELIPACK LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΑΚΤΟΡΩΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAMBINOS & SONS DEVELOPING LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE100452/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΜΠΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΑΝΗ ΠΑΤΣΑΛΙΔΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΑΝΗ ΠΑΤΣΑΛΙΔΟΥ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100