DOSSIERS / PAMAREX SERVICES LIMITED
← SearchExport PDF
Company dossier

PAMAREX SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-26
KYBE ID: HE197610 · HE197610 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PAMAREX SERVICES LIMITED
DRCIP data.gov.cy
HE197610
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-26
DRCIP data.gov.cy
Ψηλορείτου, 12,, 'Αγιος Σπυρίδωνας, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAL PERFECT PROPERTY LTDShared officer / director · 4 share thisANTRELI INVESTMENTS & DEVELOPERS CO. LTDShared officer / director · 4 share thisT. & ANTRELI DEVELOPMENTS LTDShared officer / director · 4 share thisG.B.C. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΠΑΜΠΟΣ Κ. ΜΟΤΟΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.K. MOTORS LIMITEDShared officer / director · 8 share thisP. & N. KYRIAKOU CATERING LIMITEDShared officer / director · 8 share thisP.M. KYRIACOU TRADINGShared officer / director · 8 share thisΠΑΜΠΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPAMAREX TRADING CO LIMITEDShared 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
ΠΑΜΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΜΗΣsecretary—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