DOSSIERS / PAMBOS & KOSTAKIS MOLESKIS TRADING LIMITED
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Company dossier

PAMBOS & KOSTAKIS MOLESKIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-22
KYBE ID: HE61006 · HE61006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PAMBOS & KOSTAKIS MOLESKIS TRADING LIMITED
DRCIP data.gov.cy
HE61006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-22
DRCIP data.gov.cy
Λειβαδιών, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EMBER BAY LTDShared officer / director · 7 share thisCONSPICUUM LIMITEDShared officer / director · 7 share thisACQUISIA LTDShared officer / director · 7 share thisMARKOUL LTDShared officer / director · 7 share thisPMG GLOBAL INVESTMENTS LTDShared officer / director · 7 share thisSUN DANCE PLAZA LTDShared officer / director · 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100