DOSSIERS / PAMBOUKIS SUPER SPORTS LIMITED
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Company dossier

PAMBOUKIS SUPER SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-01
KYBE ID: HE201008 · HE201008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
PAMBOUKIS SUPER SPORTS LIMITED
DRCIP data.gov.cy
HE201008
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-01
DRCIP data.gov.cy
Γρίβα Διγενή, 56Γ,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.A.A.S SHOES CO LIMITEDShared officer / director · 5 share thisT & A CAR REFINISHES LIMITEDShared officer / director · 5 share thisANNA-ELENA FASHIONShared officer / director · 5 share thisMARFIN GRILL HOUSE LIMITEDShared officer / director · 5 share thisTHE DOUBLE V CLOTHINGShared officer / director · 9 share thisTHE DOUBLE V CLOTHINGShared officer / director · 9 share thisM.A. LEVEL DESIGN & ADVERTISING LIMITEDShared officer / director · 9 share thisA.S. PROPERTY TRUST LIMITEDShared officer / director · 9 share thisA.E ZEMMER LIMITEDShared officer / director · 9 share thisFLOROS STYLIANOU (MOTORS) LIMITEDShared officer / director · 9 share thisSPRITZERIA CANTINA LTDShared officer / director · 9 share thisDISCOVERY L.M.S.T. TRAVEL LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100