DOSSIERS / FA. PAM. DEVELOPERS LIMITED
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Company dossier

FA. PAM. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-16
KYBE ID: HE170752 · HE170752 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
FA. PAM. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE170752
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-16
DRCIP data.gov.cy
Σαλαμίνος, 1,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C & C FASOULI (TOURIST ENTERPRISES) LIMITEDShared registered address · 3 share thisN.N.C. DEVELOPERS LTDShared registered address · 3 share thisC & C FASOULI (TOURIST ENTERPRISES) LIMITEDShared officer / director · 8 share thisN.N.C. DEVELOPERS LTDShared officer / director · 8 share thisFELSTAR ESTATES LIMITEDShared officer / director · 8 share thisA.D.C. CHINESE RESTAURANT LIMITEDShared officer / director · 8 share thisCHAMBOS F. ENTERPRISES LIMITEDShared officer / director · 8 share thisLITHINESCO PROPERTIES LTDShared officer / director · 8 share thisΧ. ΦΑΣΟΥΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΦΑΣΟΥΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΣΟΥΛΗΣsecretary—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