DOSSIERS / PM CAMELOT PARK LTD
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Company dossier

PM CAMELOT PARK LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-22
KYBE ID: HE310678 · HE310678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PM CAMELOT PARK LTD
DRCIP data.gov.cy
HE310678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-22
DRCIP data.gov.cy
Κολοκοτρώνη, 4,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PHI RATIO SERVICES LTDShared officer / director · 5 share thisPHI RATIO INVESTMENTS LTDShared officer / director · 5 share thisΠΑΥΛΟΣ ΣΠΥΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisPOSTIANO INVESTMENTS LTDShared officer / director · 5 share thisASKOS NATURAL S.R.L.Shared officer / director · 9 share thisBON INVESTMENTS LIMITEDShared officer / director · 9 share thisBUFALLO GYMShared officer / director · 9 share thisP& K HEALTH & WELLNESS CORPORATION LIMITEDShared officer / director · 9 share thisTH. PAPACONSTANTINOU LTDShared officer / director · 9 share thisROCK ART SOLUTIONS LIMITEDShared officer / director · 9 share thisASKOS NATURAL S.R.L.Shared officer / director · 9 share thisSOLID ROCK CREATIONS LIMITEDShared officer / director · 9 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
ΘΕΟΔΩΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΠΥΡΟΥsecretary—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