KYBE — See who's really behind any company

Company dossier

EAGLE PAM CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-15
KYBE ID: HE431157 · HE431157 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameEAGLE PAM CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE431157

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-15

DRCIP data.gov.cy

Registered addressΙακώβ,, VICTORIA APTS 1, Floor 2, Flat 202,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

FEMARO LIMITEDShared officer / director · 3 share this MINU BUSINESS & CONSULTING LTDShared officer / director · 3 share this K2M SERVICES LTDShared officer / director · 4 share this CROSSHEART HOLDINGS LIMITEDShared 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
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΧΑΡΙΔΗΜΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 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