DOSSIERS / ΠΑΜΠΟΣ ΠΑΡΤΑΣΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΜΠΟΣ ΠΑΡΤΑΣΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-05
KYBE ID: HE111110 · HE111110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΠΑΜΠΟΣ ΠΑΡΤΑΣΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-05
DRCIP data.gov.cy
25η Μαρτίου, 5,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΥΜΕΛ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisVASSOS GALATARIOTIS LIMITEDShared officer / director · 6 share thisGALACON LIMITEDShared officer / director · 6 share thisJURILINK LIMITEDShared officer / director · 6 share thisANCOA ENTERPRISES LIMITEDShared officer / director · 6 share thisPARTAS HOLDINGS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΠΑΡΤΑΣΙΔΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΡΤΑΣΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΡΤΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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