DOSSIERS / PABI MOTOR AGENCY
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Partnership dossier

PABI MOTOR AGENCY

CYPRUS · PARTNERSHIP · INCORPORATED 1973-12-11
KYBE ID: S5207 · S5207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PABI MOTOR AGENCY
DRCIP data.gov.cy
S5207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-12-11
DRCIP data.gov.cy
Καντάρας, 13,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.G. 0.69 SHOPShared registered address · 2 share thisCONSTANTINOU & CHARALAMBOUS DEVELOPMENTShared officer / director · 4 share thisΜ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 4 share thisΑ. ΣΙΑΛΗΣ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΑΙShared 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
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΟΜΗΡΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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