DOSSIERS / PAMBAKIAN BROS LIMITED
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Company dossier

PAMBAKIAN BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1951-11-14
KYBE ID: HE496 · HE496 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PAMBAKIAN BROS LIMITED
DRCIP data.gov.cy
HE496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1951-11-14
DRCIP data.gov.cy
Δεληγιώργη, 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolved

+97 more

Connections

8 links
Shared operator — likely the same administrator
RINASCENTEShared officer / director · 3 share thisLAND PROMOTES AGENCY LIMITEDShared officer / director · 3 share thisEYECAM SECURITY SOLUTIONS LIMITEDShared registered address · 7 share thisLAND PROMOTES AGENCY LIMITEDShared registered address · 7 share thisΑ.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared registered address · 7 share thisJENOBIC HOLDINGS LIMITEDShared registered address · 7 share thisYM VIP LIVE (MUSIC HALL)Shared registered address · 7 share thisLANG66 TRADING LIMITEDShared registered address · 7 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
ΜΑΠΕΛ ΑΓΚΟΤΖΙΑΝdirector—Cyprus registry
ΣΑΜΟΥΗΛ Χ. ΠΑΜΠΑΚΙΑΝdirector—Cyprus registry
ΜΑΠΕΛ ΑΓΚΟΤΖΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100