DOSSIERS / PAMEC ENGINEERING CONSULTANTS LTD
← SearchExport PDF
Company dossier

PAMEC ENGINEERING CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-23
KYBE ID: HE255143 · HE255143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PAMEC ENGINEERING CONSULTANTS LTD
DRCIP data.gov.cy
HE255143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-23
DRCIP data.gov.cy
Σαριπόλου, 17,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STUDIO AKIS PATTIHIS L.L.C.Shared registered address · 3 share thisANELCO ESTATES LIMITEDShared registered address · 3 share thisANELCO ESTATES LIMITEDShared officer / director · 4 share thisAN.EL.CO FLATSShared officer / director · 4 share thisSANIFLO PLUMBING ENGINEERS LIMITEDShared officer / director · 4 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
ΗΛΙΑΣ ΠΑΣΙΑΛΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΣΙΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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