KYBE — See who's really behind any company

Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-04
KYBE ID: HE64125 · HE64125 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE64125

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-04

DRCIP data.gov.cy

Registered addressΒουλιαγμένης, 14,, Μέσα Γειτονιά, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

COUNTRY ISLAND MARKETING LIMITEDdissolved X. PISIA IKOTECHNIKI PLUS LTDactive

Connections

3 links

Shared operator — likely the same administrator

X. PISIA IKOTECHNIKI PLUS LTDShared registered address · 2 share this C.C.& LCASA CONSTRATZIONE LTDShared officer / director · 3 share this ΚΥΡΙΑΚΟΣ & ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Π. ΠΑΜΠΑΚΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Π. ΠΑΜΠΑΚΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100