DOSSIERS / PAM INVESTMENTS LTD
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Company dossier

PAM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448833 · HE448833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PAM INVESTMENTS LTD
DRCIP data.gov.cy
HE448833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-05
DRCIP data.gov.cy
Γρίβα Διγενή, 10C,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M&P MASIAS SUPERMARKETS LTDShared officer / director · 2 share thisLA BAMBA STEAK HOUSEShared officer / director · 6 share thisADAMOS MANOLIS MOTORSShared officer / director · 6 share thisADAMOS MANOLI TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisEPICTRADESShared officer / director · 6 share thisΣΙΑΝΤΑΝΗΣ & ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΠΑΡΑΣΚΕΥΑΣ ΜΑΣΙΑdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΑΝΩΛΗsecretary—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