DOSSIERS / KARASHIALIS & PAMBOS GARAGE SERVICE & TUNING CENTRE
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Partnership dossier

KARASHIALIS & PAMBOS GARAGE SERVICE & TUNING CENTRE

CYPRUS · PARTNERSHIP · INCORPORATED 2015-04-30
KYBE ID: S12390 · S12390 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KARASHIALIS & PAMBOS GARAGE SERVICE & TUNING CENTRE
DRCIP data.gov.cy
S12390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-04-30
DRCIP data.gov.cy
Εργατικότητας, 6,, Λακατάμεια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYCONIA LIMITEDShared officer / director · 3 share thisΚ. ΚΑΡΑΣΙΑΛΗΣ "ΘΕΡΜΟΥΔΡΑΥΛΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisBARTH TRADING LIMITEDShared officer / director · 8 share thisΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisCH. GREGORIOU ELECTRICAL SERVICES LTDShared officer / director · 8 share thisELAIOTRIVEION LARNAKA-TIS-LAPITHOUShared officer / director · 8 share thisSILVER CHOICE PROPERTIES LTDShared officer / director · 8 share thisVANILLA HARRIS GREGORIOU LIMITEDShared officer / director · 8 share thisΤΥΠΟΓΡΑΦΕΙΟ ΠΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥShared 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
ΑΝΔΡΕΑΣ ΚΑΡΑΣΙΑΛΗΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100