DOSSIERS / "ΠΑΜΙΣΣΧΑ"
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Company dossier

"ΠΑΜΙΣΣΧΑ"

CYPRUS · COMPANY · INCORPORATED 1971-07-08
KYBE ID: BN2020 · BN2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
"ΠΑΜΙΣΣΧΑ"
DRCIP data.gov.cy
BN2020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-07-08
DRCIP data.gov.cy
Κάτω Πύργος Τυλληρίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΜΙΧΑΛΑΚΗΣ ΠΑΜΙΣΧΑΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisTYLO BEACH HOTELShared registered address · 6 share thisIFIGENIA CHRISTODOULOU HOTEL APARTMENTS LIMITEDShared registered address · 6 share thisX.E.M.A. LIMITEDShared registered address · 6 share thisANELLEN APTSShared registered address · 6 share thisCONECTID BLUE LIMITEDShared officer / director · 10 share thisLC TECHNOLOGIES LIMITEDShared officer / director · 10 share thisΘ.Α.Μ.Α. ΣΤΕΓΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPELEGAN INNOVATIONS LTDShared officer / director · 10 share thisM. C. JEWELLERY LIMITEDShared officer / director · 10 share thisMC JEWELLERY (INVESTMENTS) LIMITEDShared officer / director · 10 share thisΑ. ΣΩΤΗΡΙΟΥ & Μ. ΧΡΙΣΤΟΦΗShared officer / director · 10 share thisM&X FOOD LIMITEDShared officer / director · 10 share thisANDREAS & MALOS DISTRIBUTORS LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100