DOSSIERS / PAN.AMO CONTRACTING LIMITED
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Company dossier

PAN.AMO CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: HE53069 · HE53069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PAN.AMO CONTRACTING LIMITED
DRCIP data.gov.cy
HE53069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Ινδιών, 4,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOUSTRAS & CO. LIMITEDShared registered address · 2 share thisMOUSTRAS & CO. LIMITEDShared officer / director · 2 share thisTIOMARKETS CY LTDShared officer / director · 4 share thisPANAYIOTIS MOUSTRAS HOTEL & CATERING CONSULTANTS LTDShared officer / director · 4 share thisCOSMOGEFYRA LTDShared 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
ΑΝΔΡΕΑΣ Ν. ΜΟΥΣΤΡΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΥΣΤΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ν. ΜΟΥΣΤΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100