KYBE — See who's really behind any company

Company dossier

P.A.M. AUTO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-12
KYBE ID: HE374791 · HE374791 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameP.A.M. AUTO TRADING LTD

DRCIP data.gov.cy

RegistrationHE374791

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-12

DRCIP data.gov.cy

Registered addressΜερόπης, 14,, Χρυσοπολίτισσα, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ADORIUM LTDactive ANUBIUM LTDactive CONCEPTIONER LTDactive FIRST SPARK LTDactive FIVEFINS SOLUTIONS LTDstrike_off FORTIORI LTDactive IOANNOU SHOES LTDactive JUFLOH LTDactive JUSTJUMP LTDactive MAZAL HOLDINGS LTDactive MONOGRAM STRATEGY ADVISORS LTDdissolved OUTASPACE LTDactive PM BRAND FOR LESSactive SHIF INTERNET CONSULTING LTDactive WEBINARSUITE LTDactive WORK IMPROVE SERVICES LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

PM BRAND FOR LESSShared registered address · 2 share this NASRIN LIMITEDShared officer / director · 4 share this SCI AZA 13Shared officer / director · 4 share this Arbil GmbHShared officer / director · 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

Name	Role	From	Source
AMER ABDALLAH	director	—	Cyprus registry
AMER ABDALLAH	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100