DOSSIERS / PAM OCEANIC SURFWORKS LTD
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Company dossier

PAM OCEANIC SURFWORKS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-05
KYBE ID: HE470924 · HE470924 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
PAM OCEANIC SURFWORKS LTD
DRCIP data.gov.cy
HE470924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-05
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 9,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,227 total

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

2THETOP INVESTMENTS LTDdissolved3ASURE INVESTMENTS LTDdissolved4BESTSEE INTELLECTUAL PROPERTIES LTDstrike_off4THEBEST INVESTMENTS LTDdissolvedABRERA LIMITEDstrike_offACC ALPINE HOLDING LTDstrike_offACQUISITION TRACKING SOLUTIONS RB LTDdissolvedADAMASK HOLDINGS LIMITEDactiveADAMSWOOD HOLDINGS LTDdissolvedADIGOLA HOLDING LTDdissolvedADL NRG LTDstrike_offADSIGHT LTDstrike_offADVIVO HOLDINGS LTDdissolvedAEDONIX ENTERPRISES LTDdissolvedAESTECH LTDstrike_offAFPBRANDS LIMITEDdissolvedAFT TRADING LIMITEDdissolvedA&G ASTORIA GLOBAL ENTERTAINMENT LTDdissolvedAGORISE LIMITEDstrike_offA.G PROMETEY LTDactive

+1,207 more

People with significant control

2 people
NameRoleFromSource
TELLEF IGLANDdirector—Cyprus registry
UMENO CORP. LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,227 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100