DOSSIERS / PAMOLINA VENTURES LIMITED
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Company dossier

PAMOLINA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-19
KYBE ID: HE262756 · HE262756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PAMOLINA VENTURES LIMITED
DRCIP data.gov.cy
HE262756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-19
DRCIP data.gov.cy
Πενταδακτύλου, 4,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DLODAX INVESTMENTS LIMITEDShared officer / director · 4 share thisDARIACO HOLDINGS LIMITEDShared officer / director · 4 share thisINTERROS LAUNCHPAD LIMITEDShared officer / director · 4 share thisHIGHLAND VENTURES GROUP LIMITEDShared officer / director · 4 share thisPROFESTATE LIMITEDShared officer / director · 4 share thisDOGANOLMO INVESTMENTS LIMITEDShared registered address · 7 share thisOREZIO HOLDINGS LIMITEDShared registered address · 7 share thisTOKENTRUST HOLDINGS LIMITEDShared registered address · 7 share thisBRITOLINA CONSULTANTS LIMITEDShared registered address · 7 share thisPROFESTATE LIMITEDShared registered address · 7 share thisGRENARDI HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
NADA EL FADIdirector—Cyprus registry
ISSA ZAINABsecretary—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