DOSSIERS / PAMAGEO TRADING LTD
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Company dossier

PAMAGEO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-05
KYBE ID: HE246637 · HE246637 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
PAMAGEO TRADING LTD
DRCIP data.gov.cy
HE246637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-05
DRCIP data.gov.cy
Προδρόμου, 30,, Floor 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3CUBE SERVICES LTDstrike_offACT APPLIED COMPUTER TECHNOLOGY LIMITEDdissolvedACTIVE TRANSPORT LTDstrike_offADAMACON LTDdissolvedA & G AIRCOOL LTDstrike_offAGBS CONSULTANTS LIMITEDstrike_offAGBS OFFICE LIMITEDstrike_offALEX HEALTHBUILDERS LIMITEDdissolvedANAPLI TRANS LTDstrike_offANN. MI. ANN LTDdissolvedASTERAS TRANSPORT LTDstrike_offATC ALMATRANS (CYPRUS) LIMITEDdissolvedAV MASTER FRIGO LTDstrike_offBOXCREW MEDIA LTDstrike_offC.A.G. ALEXANDRIA INVESTMENTS LIMITEDdissolvedC & K WINNERS SPOT LTDstrike_offCLAMP INVESTMENTS LIMITEDstrike_offCLOUDCOREONE LIMITEDactiveC.R.T. (CLEAN ROOM TECHNOLOGY) LIMITEDdissolvedC.S. GLOBAL FREEZE LTDstrike_off

+70 more

Connections

6 links
Shared operator — likely the same administrator
FORUM RENTALS LIMITEDShared officer / director · 7 share thisCHRIS PANTELIDES (ESTATES) LIMITEDShared officer / director · 7 share thisCHR. PANTELIDES VEGETABLE LIMITEDShared officer / director · 7 share thisCHRIS PANTELIDES MOTORS LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.ΠΑΝΤΕΛΗ ΚΑΙ Χ. ΠΑΝΤΕΛΙΔΗShared officer / director · 7 share thisNICSOF TRADINGShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100