DOSSIERS / K. PAMPAKAS ENERGY & TRADING LTD
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Company dossier

K. PAMPAKAS ENERGY & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-11
KYBE ID: HE446032 · HE446032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K. PAMPAKAS ENERGY & TRADING LTD
DRCIP data.gov.cy
HE446032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-11
DRCIP data.gov.cy
Αγίας Ειρήνης, 20,, Απαισιά, 4541, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RN THE KID'S ROOM STORIESShared registered address · 2 share thisΧΡ. ΑΛΕΞΑΝΔΡΟΥ - ΚΥΡ. ΠΑΜΠΑΚΑΣ ΜΕΣΙΤΕΜΠΟΡΟΙShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ Μ. ΠΑΜΠΑΚΑΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
ΡΑΦΑΕΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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