DOSSIERS / Α.Ε. ΠΑΜΠΟΡΗΣ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ
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Α.Ε. ΠΑΜΠΟΡΗΣ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-17
KYBE ID: HE79024 · HE79024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
Α.Ε. ΠΑΜΠΟΡΗΣ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-17
DRCIP data.gov.cy
Κυβέλης, 7,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
P & A PAMBORIS TRADING & SHIPPING CO. LIMITEDShared officer / director · 3 share thisNORTH COURSE SHIPPING LIMITEDShared officer / director · 3 share thisΑΛ.Π.Ε.Μ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisP & A PAMBORIS TRADING & SHIPPING CO. LIMITEDShared registered address · 5 share thisASP TRADING LIMITEDShared registered address · 5 share thisEL TRATA LIMITEDShared registered address · 5 share thisJINGELLA INVESTMENTS LIMITEDShared officer / director · 6 share thisASP TRADING LIMITEDShared officer / director · 6 share thisΑΛ.Π.Ε.Μ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEL TRATA LIMITEDShared officer / director · 6 share thisNEGAPLAN LIMITEDShared officer / director · 6 share thisMEZARINA LIMITEDShared officer / director · 8 share thisDOSHINE LIMITEDShared officer / director · 8 share thisCAVO GRECO HOLIDAYS LIMITEDShared officer / director · 8 share thisΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE79024/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΜΠΟΡΗsecretary—Cyprus registry
ΜΑΡΙΝΑ ΠΑΜΠΟΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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