DOSSIERS / ΠΑΜΠΟΣ ΕΓΓΛΕΖΟΣ ΛΤΔ
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Company dossier

ΠΑΜΠΟΣ ΕΓΓΛΕΖΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-05-09
KYBE ID: HE286553 · HE286553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΠΑΜΠΟΣ ΕΓΓΛΕΖΟΣ ΛΤΔ
DRCIP data.gov.cy
HE286553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-09
DRCIP data.gov.cy
Ευανθίας, 5B&5C,, Ανθούπολη, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SENSIA CLINICAShared registered address · 2 share thisP&H PRINTING SERVICES LIMITEDShared officer / director · 4 share thisENGLEZOS CONSULTANCY SERVICES LIMITEDShared officer / director · 4 share thisNATRA TRADING COMPANY 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
ΠΑΜΠΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΓΓΛΕΖΟΣsecretary—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