KYBE — See who's really behind any company

Company dossier

PAMBOS VOUNIOTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-19
KYBE ID: HE94661 · HE94661 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePAMBOS VOUNIOTIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE94661

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-05-19

DRCIP data.gov.cy

Registered addressΧανιών, 13,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MICHALIS VOUNIOTIS MEATLAND LIMITEDShared officer / director · 3 share this EVOLMA DEVELOPERS LIMITEDShared 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

2 people

Name	Role	From	Source
ΠΑΜΠΟΣ ΒΟΥΝΙΩΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΒΟΥΝΙΩΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100