DOSSIERS / PAMOCOM ENTERPRISES LIMITED
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Company dossier

PAMOCOM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99431 · HE99431 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PAMOCOM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99431
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 187,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEFASA TRADING CO. LIMITEDShared registered address · 6 share thisA & R ARIADES ENTERPRISES LIMITEDShared registered address · 6 share thisCHRISTAKIS MARCOU TRAVELShared registered address · 6 share thisP.M.G. TRADING CO. LIMITEDShared registered address · 6 share thisARFEKO CO.Shared registered address · 6 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
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G. ECHO-VISION ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100