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Partnership dossier

PNL V.I.P

CYPRUS · PARTNERSHIP · INCORPORATED 2007-12-10
KYBE ID: S11537 · S11537 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePNL V.I.P

DRCIP data.gov.cy

RegistrationS11537

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2007-12-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 68,, Flat 3,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CLECO GIFTS - SOUVENIRSactive C.P.S. CAPANIA LIMITEDdissolved DORANDRE LTDdissolved PRIMAR TRAVEL TOURSactive ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΣΩΤΗΡΗ Κ. ΧΑΡΑΛΑΜΠΟΥΣactive

Connections

4 links

Shared operator — likely the same administrator

DS MARRY IN CYPRUS COM LTDShared officer / director · 2 share this MEDEXO LIMITEDShared officer / director · 4 share this M & N LAMBROU LTDShared officer / director · 4 share this LIFESHALLBEShared 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

2 people

Name	Role	From	Source
ΝΙΚΟΛΕΤΤΑ ΛΑΜΠΡΟΥ	partner	—	Cyprus registry
ΠΕΤΡΙΝΑ ΛΑΜΠΡΟΥ	partner	—	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