DOSSIERS / ΠΑΜΑΣΥ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΜΑΣΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-23
KYBE ID: HE35329 · HE35329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΠΑΜΑΣΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-23
DRCIP data.gov.cy
Μετοχίου, 38,, Floor 1, Flat 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.S. MOVIES AND STORIES CINEMA EQUIPMENT RENTALS LIMITEDShared officer / director · 3 share thisSYNE LIGHTING CORPORATION LTDShared officer / director · 3 share thisSIENA INVESTMENTS SRLShared officer / director · 3 share thisN.S. TECHNO-POLIS 20 ART CENTER LIMITEDShared officer / director · 3 share thisΣΥΜΕΩΝΙΔΗΣ & ΜΟΥΣΚΙΔΗΣShared officer / director · 7 share thisP. SYMEONIDES LIMITEDShared officer / director · 7 share thisP. P. PIZZA PUB COShared officer / director · 7 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisCS AUDITShared officer / director · 7 share thisTHE CYPRUS SOCIETY OF U.S.A. C.P. AS LIMITEDShared 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

4 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΥΜΕΩΝΙΔΟΥsecretary—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