DOSSIERS / PAMADILE SHIPPING CO. LIMITED
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Company dossier

PAMADILE SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-19
KYBE ID: HE98532 · HE98532 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PAMADILE SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE98532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-19
DRCIP data.gov.cy
Καλλιπόλεως & Δεινοκράτους, 2,, AMARAL BUILDING 25, Floor 1, Flat 103,, Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
B.L.D.L. INVESTMENTS LIMITEDactiveBRANGTON TRADING LIMITEDdissolvedELINE COMMERCIAL & TRADING LIMITEDdissolvedENV - SYS WASTE MANAGEMENT LIMITEDdissolvedGRAVEHILL TRADING LIMITEDdissolvedGRAYDALE INVESTMENTS LIMITEDdissolvedG.S. EASY ONE LIMITEDdissolvedHELIFUN LIMITEDdissolvedMEDSWISS LIMITEDdissolvedPAMADILE LIMITEDdissolvedROTHWAY TRADING LIMITEDdissolvedS.E.M. MARKETING SERVICES ORGANIZATION LIMITEDdissolvedSHARESUN SERVICES LIMITEDdissolvedSUPERIOR HELI SERVICES LIMITEDdissolvedVALOLIDA LIMITEDdissolvedΑΥΡΑ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΚΑΙ ΚΕΤΕΡΙΓΚdissolvedΓΕΩΡΓΙΑΔΗΣ & ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑdissolvedΚΑΡΑΜΕΛΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑactiveΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑdissolved

People with significant control

1 people
NameRoleFromSource
TENEBRIS SHIPPING COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100