DOSSIERS / PAMBOS K. ANTONIOU SOUVENIR SHOP LIMITED
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Company dossier

PAMBOS K. ANTONIOU SOUVENIR SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-24
KYBE ID: HE34836 · HE34836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PAMBOS K. ANTONIOU SOUVENIR SHOP LIMITED
DRCIP data.gov.cy
HE34836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-24
DRCIP data.gov.cy
Αθηνών, 1,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ Κ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΕΦΕΛΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100