DOSSIERS / ΚΥΡΙΑΚΟΣ Μ. ΠΑΜΠΑΚΑΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ Μ. ΠΑΜΠΑΚΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-20
KYBE ID: HE42373 · HE42373 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ Μ. ΠΑΜΠΑΚΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-20
DRCIP data.gov.cy
Χύτρων, 5,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

3 links
Shared operator — likely the same administrator
K. PAMPAKAS ENERGY & TRADING LTDShared officer / director · 4 share thisΧΡ. ΑΛΕΞΑΝΔΡΟΥ - ΚΥΡ. ΠΑΜΠΑΚΑΣ ΜΕΣΙΤΕΜΠΟΡΟΙShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ & ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
ΦΡΕΙΔΕΡΙΚΗ Κ. ΠΑΜΠΑΚΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΙΑΚΟΣ & ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100