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Company dossier

PAMIAC ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-19
KYBE ID: HE411216 · HE411216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PAMIAC ADVISORY LTD
DRCIP data.gov.cy
HE411216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-19
DRCIP data.gov.cy
Πλάτωνος, 66,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JOCKEY ROCK DEVELOPMENT CO LIMITEDShared officer / director · 3 share thisG.P.A. TRAVEL PLUS LIMITEDShared officer / director · 3 share thisΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPHILOS BUSINESS SOLUTIONS CYPRUS LIMITEDShared officer / director · 7 share thisDESIGN SANDWICH DISTRIBUTORSShared officer / director · 7 share thisAMCAP AIF V.C.I.C. PLCShared officer / director · 7 share thisΑ/ΦΟΙ ΠΑΠΑΙΑΚΩΒΟΥ ΑΛΟΥΜΙΝΙΑ & ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣShared 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
ΙΑΚΩΒΟΣ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΠΑΠΑΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100