DOSSIERS / PAMAPROJECT LIMITED
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Company dossier

PAMAPROJECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: HE147228 · HE147228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PAMAPROJECT LIMITED
DRCIP data.gov.cy
HE147228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13-15,, IDE IOANNOU COURT, Flat 103,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedAUROHILL GLOBAL COMMODITIES LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBESALMA HOLDINGS LIMITEDdissolvedBINKOPTIONactiveB-INTEGRAL SBS LIMITEDstrike_offCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedEDR FINANCIAL LIMITEDactiveENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolved

+40 more

Connections

6 links
Shared operator — likely the same administrator
Marko Simic s.r.o.Shared officer / director · 3 share thisTrillium Software Germany GmbHShared officer / director · 3 share thisDARTMONTH SHIPPING LIMITEDShared registered address · 5 share thisAUROHILL GLOBAL COMMODITIES LIMITEDShared registered address · 5 share thisLISMORA TRADING LIMITEDShared registered address · 5 share thisPARATHIKI LTDShared registered address · 5 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
VOJISLAV PETROVICdirector—Cyprus registry
ΝΙΚΟΣ ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100