DOSSIERS / PAMBOS MAGIC FLATS & APARTMENTS LIMITED
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Company dossier

PAMBOS MAGIC FLATS & APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-21
KYBE ID: HE16679 · HE16679 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PAMBOS MAGIC FLATS & APARTMENTS LIMITED
DRCIP data.gov.cy
HE16679
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-21
DRCIP data.gov.cy
Καταλυμάτων, 25,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PAINTGLOW PARTYShared registered address · 6 share thisPAMBOS MAGIC NAPA ROCKS HOTELSShared registered address · 6 share thisMAGIC ROCKS (HOTELS)Shared registered address · 6 share thisTHE RIDERS (PROPERTIES) LIMITEDShared registered address · 6 share thisP & M HOTELS & CATERING CO LIMITEDShared registered address · 6 share thisCOFFEE MUG S.P.A.N. LTDShared officer / director · 7 share thisPMSTG ENTERPRISES LIMITEDShared officer / director · 7 share thisPXPS MAGOS LTDShared officer / director · 7 share thisTHE RIDERS (PROPERTIES) LIMITEDShared officer / director · 7 share thisMHPH MAGIC ENTERTAINMENT LTDShared officer / director · 7 share thisPAN. MAGICAL TOURISTIC LTDShared officer / director · 7 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
TONY ROLFEdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100