DOSSIERS / ΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189880 · HE189880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE189880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Σόλων Μιχαηλίδη, 90Α,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. BABE LIMITEDShared officer / director · 2 share thisK. P. IMPOPHAR LIMITEDShared officer / director · 7 share thisΚ. ΠΑΜΠΟΡΗΣ (ΓΕΝΙΚΕΣ ΕΙΣΑΓΩΓΕΣ) ΛΤΔShared officer / director · 7 share thisMON ROI AYIA NAPA LTDShared officer / director · 7 share thisIMPOPHAR FITNESS LTDShared officer / director · 7 share thisAS TEAM4GADGETSShared officer / director · 7 share thisΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔShared 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
ΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΜΠΟΡΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΜΠΟΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100