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Company dossier

PAM-NIK SOUVENIRS AND GIFTS ENTERPISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-03
KYBE ID: HE26592 · HE26592 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePAM-NIK SOUVENIRS AND GIFTS ENTERPISES LIMITED

DRCIP data.gov.cy

RegistrationHE26592

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-04-03

DRCIP data.gov.cy

Registered addressΓεωργίου Μακ-Φαντε, 18,, FOLOUNE COURT, Flat 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΚΡΕΑΤΑΓΟΡΑ ΚΥΓΑΝ ΛΙΜΙΤΕΔShared officer / director · 4 share this C. P. A. AIR SOLUTIONS LTDShared officer / director · 4 share this AXPHIL (SECRETARIAL) 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

3 people

Name	Role	From	Source
ΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΔΑΜΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100