DOSSIERS / MC PAMPAKAS INVESTMENTS LTD
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Company dossier

MC PAMPAKAS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-30
KYBE ID: HE427293 · HE427293 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MC PAMPAKAS INVESTMENTS LTD
DRCIP data.gov.cy
HE427293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 182,, EURIPIDES BUSINESS CENTER, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ADFONTES ENTERPRISES LIMITEDactiveAMOURI ASSOCIATES LIMITEDactiveANTE HOLDINGS LTDactiveBELSEVY ASSETS LIMITEDdissolvedBETELGEIZE LIMITEDstrike_offBMV BASALT LTDactiveDANPAST LIMITEDdissolvedDIGIPLANT LTDactiveDINO INTERNATIONAL IP LTDactiveEAP PARTNERS LTDactiveEUROBERG LIMITEDdissolvedEXILIOB TRADING LIMITEDactiveFAR EAST FRONTIER LTDactiveFOLA LIMITEDactiveG.K. MEDWASTE WORLDWIDE (CY) LIMITEDactiveGLERA TEAM APPS LTDactiveLASCADO LTDactiveLUCKTECH LIMITEDactiveMC PAMPAKAS SERVICES LTDactiveM.P. XPERIENCE TRAVEL LTDactive

+16 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100