DOSSIERS / P.A. PAMBOS HOTELS LIMITED
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Company dossier

P.A. PAMBOS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-29
KYBE ID: HE51406 · HE51406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
P.A. PAMBOS HOTELS LIMITED
DRCIP data.gov.cy
HE51406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-29
DRCIP data.gov.cy
Κάτω Πύργος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
T. PETROU GENERAL TRADING LIMITEDShared officer / director · 3 share thisTJARAD BEST PACKAGING SOLUTIONS LIMITEDShared officer / director · 3 share thisΦΟΥΣΚΩΤΗ ΧΑΡΑShared officer / director · 5 share thisΕΡΓΟ ΖΩΗΣShared officer / director · 5 share thisCANAVERAL BEACH RESTAURANTShared registered address · 5 share thisΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ - ΑΝΔΡΕΑΣ ΚΑΡΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share this3PLE A SOLUTIONSShared officer / director · 5 share thisΛΕΜΩΝΑ ΜΕΤΑΠΩΛΗΤΕΣ ΕΜΦΙΑΛΩΜΕΝΩΝ ΠΡΟΙΟΝΤΩΝShared officer / director · 5 share thisΚΑΘΗΜΕΡΙΝΗ ΓΡΑΜΜΗ ΚΑΤΩ ΠΥΡΓΟΥ-ΛΕΥΚΩΣΙΑΣShared registered address · 5 share thisASTA LUEGOShared registered address · 5 share thisΞΥΛΕΜΠΟΡΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.K. PETROU DEVELOPERS LIMITEDShared officer / director · 12 share thisBORLBUR LIMITEDShared officer / director · 12 share thisMVP FITNESS HOUSEShared officer / director · 12 share thisP & G INSURANCE AGENTS LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE51406/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΛΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΛΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100