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ΠΑΜΠΟΣ ΠΑΥΛΟΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-12-10
KYBE ID: HE259101 · HE259101 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΑΜΠΟΣ ΠΑΥΛΟΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE259101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-10
DRCIP data.gov.cy
Μιχαήλ Ηρακλέους, 1,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FURNITURE MANUFACTURERS "LA QUALITE" E.Z.A.C. LIMITEDShared registered address · 2 share thisD.A.P. COASTERS MANUFACTURING LIMITEDShared officer / director · 2 share thisΓΡ. ΣΚΟΠΕΛΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisREADSTONE TRADING & INVESTMENTS LIMITEDShared officer / director · 5 share thisΠΑΜΠΟΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜ & Μ Ο ΠΡΩΤΟΣ ΜΟΥ ΦΙΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 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

5 people
NameRoleFromSource
ΕΛΠΙΔΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΟΛΥΝΕΙΚΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΤΡΙΑΔΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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