DOSSIERS / PAMENEA TRADING LIMITED
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Company dossier

PAMENEA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-02
KYBE ID: HE158126 · HE158126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PAMENEA TRADING LIMITED
DRCIP data.gov.cy
HE158126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-02
DRCIP data.gov.cy
Παγκρατίου, 4,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M. & S. IMPOPHAR LIMITEDShared registered address · 4 share thisIMPOPHAR FITNESS LTDShared registered address · 4 share thisC. P. IMPOPHAR LIMITEDShared registered address · 4 share thisIMPOPHAR TRADING HOUSE LIMITEDShared officer / director · 5 share thisIMPOPHAR FITNESS LTDShared officer / director · 5 share thisM. & S. IMPOPHAR LIMITEDShared officer / director · 5 share thisZINIA COSMETICS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASP TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100