DOSSIERS / PAMAL AGENCIES
← SearchExport PDF
Partnership dossier

PAMAL AGENCIES

CYPRUS · PARTNERSHIP · INCORPORATED 1986-03-26
KYBE ID: S7896 · S7896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PAMAL AGENCIES
DRCIP data.gov.cy
S7896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-03-26
DRCIP data.gov.cy
Αγίας Ελένης, 9,, Flat 201,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
R.U. GOOD TRADING COShared officer / director · 6 share thisY & N DENTAL NETWORKS LIMITEDShared officer / director · 6 share thisEXECUTIVE ASSURANCE LIMITEDShared officer / director · 6 share thisFARELLI HOLDINGS LIMITEDShared officer / director · 6 share thisKYPRIANIDES & POYIADJIS COShared officer / director · 6 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
ΓΙΑΝΝΟΣ ΠΟΓΙΑΤΖΗΣpartner—Cyprus registry
ΛΟΥΙΖΑ Π. ΣΙΑΦΤΑΚΟΛΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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