DOSSIERS / PAMERAN TRADING LIMITED
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Company dossier

PAMERAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-29
KYBE ID: HE40184 · HE40184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PAMERAN TRADING LIMITED
DRCIP data.gov.cy
HE40184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-29
DRCIP data.gov.cy
Γραβιάς, 2Α,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FORTIFIED CAPITAL LTDShared officer / director · 7 share thisCIPRICITY PLUS LTDShared officer / director · 7 share thisAQUILLA NUMMUS LTDShared officer / director · 7 share thisIRIS LONDON PROPERTY AIF V.C.I.C. PLCShared officer / director · 7 share thisMARLISS FLOORING LTDShared officer / director · 7 share thisTHE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY 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

2 people
NameRoleFromSource
ΠΑΜΠΟΣ ΕΠΑΜΕΙΝΩΝΔΑ ΚΙΤΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑsecretary—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