DOSSIERS / ΠΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-28
KYBE ID: HE181230 · HE181230 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΠΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE181230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-28
DRCIP data.gov.cy
Ζαλόγγου, 11,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANDREAS ATHANASIOU CONSTRACTIONS LIMITEDShared registered address · 2 share thisKX MAXIMA MOTO LTDShared officer / director · 9 share thisRE-SHAPE IDEAS LIMITEDShared officer / director · 9 share thisΧ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΜΑΥΡΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFOTO PAPIS & SONS LIMITEDShared officer / director · 9 share thisREJOY LIMITEDShared officer / director · 9 share thisPHOTO PAPIS LTDShared officer / director · 9 share thisK & H ATHANASIOU HOLDINGS LTDShared officer / director · 9 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 ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ (officer) matches PEP Χαράλαμπος Αθανασίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100