DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-08-16
KYBE ID: HE164289 · HE164289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE164289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-16
DRCIP data.gov.cy
Ελευθερίας, 90,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GORGOLAND LIMITEDShared registered address · 2 share thisΠΟΥΜΠΟΥΡΗΣ ΚΑΙ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥ ΑΝΑΠΤΥΞΕΙΣ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. P. HOUSETEC LIMITEDShared officer / director · 6 share thisP&P PIPERO FOOD SERVICES LTDShared officer / director · 6 share thisGORGOLAND LIMITEDShared officer / director · 6 share thisANASTASIOU & POUMBOURIS CATERING SERVICES LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣsecretary—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