DOSSIERS / PAMESO ESTATES LIMITED
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Company dossier

PAMESO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-12
KYBE ID: HE90415 · HE90415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PAMESO ESTATES LIMITED
DRCIP data.gov.cy
HE90415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-12
DRCIP data.gov.cy
Γρίβα Διγενή, 27,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P & D CONSTRUCTIONS JOINT VENTUREShared registered address · 2 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisNICHRISI FASHIONShared officer / director · 5 share thisV.M.T. VALUE MATERIAL TRADING LIMITEDShared officer / director · 5 share thisP. & N. PHOENIX TRADING LIMITEDShared officer / director · 5 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
ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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