DOSSIERS / Κ. ΠΑΜΠΟΡΗΣ (ΓΕΝΙΚΕΣ ΕΙΣΑΓΩΓΕΣ) ΛΤΔ
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Κ. ΠΑΜΠΟΡΗΣ (ΓΕΝΙΚΕΣ ΕΙΣΑΓΩΓΕΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-07-29
KYBE ID: HE271348 · HE271348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Κ. ΠΑΜΠΟΡΗΣ (ΓΕΝΙΚΕΣ ΕΙΣΑΓΩΓΕΣ) ΛΤΔ
DRCIP data.gov.cy
HE271348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-29
DRCIP data.gov.cy
Συνοικισμός Αυγόρου, 39B,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YIANNAKIS PAPAEFSTATHIOU (P.C. 2000) LIMITEDShared officer / director · 3 share thisΠ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ Γ. ΠΑΜΠΟΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMON ROI AYIA NAPA LTDShared officer / director · 7 share thisΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAS TEAM4GADGETSShared officer / director · 7 share thisIMPOPHAR FITNESS LTDShared officer / director · 7 share thisK. P. IMPOPHAR LIMITEDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΜΠΟΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΜΠΟΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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