DOSSIERS / ΠΑΜΠΑΛΛΗ, ΑΝΤΩΝΙΟΥ ΚΑΙ ΕΥΑΓΓΕΛΙΔΗ ΛΙΜΙΤΕΔ
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ΠΑΜΠΑΛΛΗ, ΑΝΤΩΝΙΟΥ ΚΑΙ ΕΥΑΓΓΕΛΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-14
KYBE ID: HE96028 · HE96028 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ΠΑΜΠΑΛΛΗ, ΑΝΤΩΝΙΟΥ ΚΑΙ ΕΥΑΓΓΕΛΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-14
DRCIP data.gov.cy
Βασιλέως Παύλου, 39,, Floor 1, Flat 11,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A. ACCURANCE SERVICES LTDactiveABANTO INVESTMENTS LIMITEDdissolvedABBOUD ENGINEERING & CONSULTING LTDactiveAMEA INSURANCE AGENCY LIMITEDdissolvedAMEROSOS LIMITEDdissolvedANTONIOS DEMETRIOU INVESTMENTS LIMITEDdissolvedASPIS G.A. LTDdissolvedB.K. TITANUS TRADING HOLDINGS LTDdissolvedCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDdissolvedD. A. G. G. LIMITEDdissolvedDAMSTER SERVICES LTDstrike_offD. A. VALOVIA LIMITEDactiveD.D.G. LIMITEDdissolvedDEMANDREA LIMITEDdissolvedD. & G. HOLDINGS LTDdissolvedD.L.C. TRADING LIMITEDdissolvedD.T. DIGITAL THINKERS MEDIAactiveEFFECTACO HOLDINGS LTDdissolvedEFFECTACO LTDdissolvedEQUILIBEXCEL INVESTMENT HOLDINGS LIMITEDdissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
BLAIN HOLDINGS LIMITEDShared officer / director · 4 share thisTHE SUNS MUSICAL ORCHESTRAShared officer / director · 4 share thisB.K. TITANUS TRADING HOLDINGS LTDShared officer / director · 4 share thisΟΡΘΟΔΟΞΟΣ ΕΥΑΓΓΕΛΙΔΗΣ( ΕΚΤΙΜΗΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΥΡΩΝ ΕΥΑΓΓΕΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΕΡΓΙΟΣ ΑΧΙΛΛΕΩΣ & ΣΙΑ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΟΡΘΟΔΟΞΟΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΜΠΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΜΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100