DOSSIERS / ΧΡ. ΑΛΕΞΑΝΔΡΟΥ - ΚΥΡ. ΠΑΜΠΑΚΑΣ ΜΕΣΙΤΕΜΠΟΡΟΙ
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Partnership dossier

ΧΡ. ΑΛΕΞΑΝΔΡΟΥ - ΚΥΡ. ΠΑΜΠΑΚΑΣ ΜΕΣΙΤΕΜΠΟΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1976-04-14
KYBE ID: S5664 · S5664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΧΡ. ΑΛΕΞΑΝΔΡΟΥ - ΚΥΡ. ΠΑΜΠΑΚΑΣ ΜΕΣΙΤΕΜΠΟΡΟΙ
DRCIP data.gov.cy
S5664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-04-14
DRCIP data.gov.cy
7Α,, Δημοτική Αγορά Χονδρικής Πωλήσεως, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ & ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ Μ. ΠΑΜΠΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLIVENOW AFFILIATE SOFTWARE LTDShared officer / director · 4 share thisLN CP SYSTEM S.R.L.Shared officer / director · 4 share thisCAMARERO TECH LTDShared officer / director · 4 share thisK. PAMPAKAS ENERGY & TRADING LTDShared 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
ΚΥΡΙΑΚΟΣ ΠΑΜΠΑΚΑΣpartner—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΑΛΕΞΑΝΔΡΟΥpartner—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