DOSSIERS / PAMBIS FELLAS SPORTS LIMITED
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Company dossier

PAMBIS FELLAS SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-16
KYBE ID: HE31685 · HE31685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PAMBIS FELLAS SPORTS LIMITED
DRCIP data.gov.cy
HE31685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-16
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 2,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COMPLEX TARGET LTDShared registered address · 4 share thisF.T. KIDDED SUPRICEShared officer / director · 4 share thisΙΟΥΛΙΑΝΟΣ ΤΣΑΓΓΑΡΗΣ ΑΡΤΟΠΟΙΕΙΑ & ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΛΤΔShared registered address · 4 share thisF.G.CY CHOCOLIFE LIMITEDShared officer / director · 4 share thisCH. & Y. MANENTZOS HOLDINGS LIMITEDShared officer / director · 4 share thisΧΗΜΕΙΟ ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΗ ΛΤΔShared registered address · 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
ΦΛΩΡΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΝΑΓΗ ΤΣΑΓΓΑΡΗsecretary—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