DOSSIERS / ΠΑΜΠΟΣ Κ. ΜΟΤΟΡ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΜΠΟΣ Κ. ΜΟΤΟΡ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-10-05
KYBE ID: HE97622 · HE97622 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΠΑΜΠΟΣ Κ. ΜΟΤΟΡ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 35,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΑΜΠΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΠΑΜΠΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPAMAREX SERVICES LIMITEDShared officer / director · 8 share thisP.M. KYRIACOU TRADINGShared officer / director · 8 share thisP. & N. KYRIAKOU CATERING LIMITEDShared officer / director · 8 share thisG.B.C. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPAMAREX TRADING CO LIMITEDShared officer / director · 8 share thisP.K. MOTORS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΜΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Κ. ΜΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΜΠΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100