DOSSIERS / ΚΥΡΙΑΚΟΣ & ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΡΙΑΚΟΣ & ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-08-30
KYBE ID: HE88594 · HE88594 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ & ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE88594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-30
DRCIP data.gov.cy
Σαντορίνης, 4,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.C.& LCASA CONSTRATZIONE LTDShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΡ. ΑΛΕΞΑΝΔΡΟΥ - ΚΥΡ. ΠΑΜΠΑΚΑΣ ΜΕΣΙΤΕΜΠΟΡΟΙShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ Μ. ΠΑΜΠΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK. PAMPAKAS ENERGY & TRADING LTDShared 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΙΑΚΟΣ Μ. ΠΑΜΠΑΚΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100