DOSSIERS / PAMETNA NADA LTD
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Company dossier

PAMETNA NADA LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-26
KYBE ID: HE343643 · HE343643 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PAMETNA NADA LTD
DRCIP data.gov.cy
HE343643
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-26
DRCIP data.gov.cy
Επαμεινώνδου, 8,, ONISILLOS COURT, BLOCK A, Flat 2,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.S.K. COOLING SERVICES LTDShared officer / director · 7 share thisCCE ELECTRIC LIMITEDShared officer / director · 7 share thisARISTOS KARTOUDES PATHFINDER TUTORSShared officer / director · 7 share thisA.L. SOURCE FURNITURE LIMITEDShared officer / director · 7 share thisMINISPAZI LIMITEDShared officer / director · 7 share thisES.L. COFFEE (TSIRIO) LTDShared 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
ΑΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΛΙΑΓΚΙΤΣ ΚΑΡΤΟΥΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΛΙΑΓΚΙΤΣ ΚΑΡΤΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100