DOSSIERS / PAMBOS P CHARALAMBOUS ESTATES LIMITED
← SearchExport PDF
Company dossier

PAMBOS P CHARALAMBOUS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-02
KYBE ID: HE35809 · HE35809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PAMBOS P CHARALAMBOUS ESTATES LIMITED
DRCIP data.gov.cy
HE35809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BRAVESTREET LIMITEDShared registered address · 4 share thisTRADEBROCK LTDShared registered address · 4 share thisISLESIDE CONSULTANTS LIMITEDShared registered address · 4 share thisDREYMA LIMITEDShared officer / director · 5 share thisLYSVA HOLDING LIMITEDShared officer / director · 5 share thisDIGNUS OPEN TRADE LTDShared officer / director · 5 share thisNESTCAPE HOLDINGS LIMITEDShared officer / director · 5 share thisWHEROVIO HOLDINGS LIMITEDShared officer / director · 8 share thisD & R TRANSPORT LTDShared officer / director · 8 share thisALTIERA LIMITEDShared officer / director · 8 share thisGIGAFIELD LTDShared officer / director · 8 share thisDREZORA PROPERTIES LIMITEDShared officer / director · 8 share thisG.P.L. TOBACCO LIMITEDShared officer / director · 8 share thisR.A. NOMOALLIANCE SERVICES LTDShared officer / director · 8 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
ΑΝΘΟΥΛΛΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΑΝΙΦΤΟΣdirector—Cyprus registry
MAGNUMSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100