DOSSIERS / PAMSAKO DEVELOPERS LIMITED
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Company dossier

PAMSAKO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-26
KYBE ID: HE59719 · HE59719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PAMSAKO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE59719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-26
DRCIP data.gov.cy
Αγίου Νεοφύτου, 43Γ,, Αρχάγγελος / Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EVERLAST TRADING CO. LIMITEDShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisMATELENSERV SERVICESShared officer / director · 4 share thisCARDATA LIMITEDShared officer / director · 9 share thisA. K. SAKKAS SOLUTIONSShared officer / director · 9 share thisF & F MIDAS HOLDINGS LIMITEDShared officer / director · 9 share thisES NS HOLDINGS LIMITEDShared officer / director · 9 share thisANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 9 share thisSAKKAS HOLDINGS LIMITEDShared officer / director · 9 share thisDIOSTECHEQP LTDShared officer / director · 9 share thisTOXOTIS SRLShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΣΑΚΚΑΣdirector—Cyprus registry
ΜΑΡΩ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100