KYBE — See who's really behind any company

Company dossier

PAMO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-19
KYBE ID: HE309470 · HE309470 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePAMO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE309470

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-19

DRCIP data.gov.cy

Registered addressΑιγαίου, 28,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FOKINO TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

P.M.O. ENTERPRISES LIMITEDShared officer / director · 4 share this FOKINO TRADING LIMITEDShared officer / director · 4 share this BALCO DECORATIVE OBJECTSShared 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΠΑΠΑΣ	director	—	Cyprus registry
ΟΛΓΑ ΠΑΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100