DOSSIERS / PAMBO TOURS AND TRAVEL AGENCY LIMITED
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Company dossier

PAMBO TOURS AND TRAVEL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-21
KYBE ID: HE25198 · HE25198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PAMBO TOURS AND TRAVEL AGENCY LIMITED
DRCIP data.gov.cy
HE25198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-21
DRCIP data.gov.cy
Κλειούς, 3,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EVIS RESTAURANTShared registered address · 5 share thisADONIS BATHS MAVROKOLIMBOS WATERFALLS LIMITEDShared registered address · 5 share thisM.A.Y. BROKERS & INSURANCE CONSULTANTS LIMITEDShared registered address · 5 share thisEVIS EVER REST LIMITEDShared registered address · 5 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
ΕΥΑΝΘΗΣ Χ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ Χ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΗ ΘΕΟΔΩΡΟΥ (ΝΙΚΟΛΑΪΔΟΥ)secretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100