KYBE — See who's really behind any company

Company dossier

CYPAMAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-28
KYBE ID: HE77309 · HE77309 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCYPAMAR INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE77309

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-02-28

DRCIP data.gov.cy

Registered addressΟμήρου,, PAKOVA CENTER BLOCK A, Floor 1, Flat 104,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ABBEYDALE INVESTMENTS LIMITEDShared officer / director · 4 share this ΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔShared officer / director · 4 share this GRIDLOC LIMITEDShared 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Ν. ΠΑΝΕΡΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ Α. ΠΑΝΕΡΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Ν. ΠΑΝΕΡΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABBEYDALE INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100