DOSSIERS / ABE WATER PUMPS MANUFACTURING & CO.
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Partnership dossier

ABE WATER PUMPS MANUFACTURING & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1985-12-17
KYBE ID: S7840 · S7840 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ABE WATER PUMPS MANUFACTURING & CO.
DRCIP data.gov.cy
S7840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-12-17
DRCIP data.gov.cy
Αισώπου, 42,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.P.C. RAMCOM LIMITEDShared registered address · 3 share thisCOZAMI INDUSTRIES LIMITEDShared registered address · 3 share thisCONDOR WATER PUMPS COMPANYShared officer / director · 4 share thisPAMBOS INDUSTRIESShared officer / director · 4 share thisMISTERO 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
ΖΑΧΑΡΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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