DOSSIERS / PAMBOS INDUSTRIES
← SearchExport PDF
Partnership dossier

PAMBOS INDUSTRIES

CYPRUS · PARTNERSHIP · INCORPORATED 1981-10-31
KYBE ID: S6965 · S6965 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PAMBOS INDUSTRIES
DRCIP data.gov.cy
S6965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-10-31
DRCIP data.gov.cy
Ευριδίκης, 9,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΖΑΧΑΡΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisABE WATER PUMPS MANUFACTURING & CO.Shared officer / director · 4 share thisMISTERO TRADING LTDShared officer / director · 4 share thisCONDOR WATER PUMPS COMPANYShared officer / director · 4 share thisP.K. INTERVOX LIMITEDShared officer / director · 7 share thisPOWERCLIMA SOLUTIONS LTDShared officer / director · 7 share thisP & D CONSTANTINOU DOMICON LIMITEDShared officer / director · 7 share thisP.D.A. DOMICON & COShared officer / director · 7 share thisP & A DOMICON LIMITEDShared officer / director · 7 share thisXEK TOURISTIC INVESTMENTS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100