DOSSIERS / MICHALIS PARMAKLIS DOMINO AGENCIES
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Company dossier

MICHALIS PARMAKLIS DOMINO AGENCIES

CYPRUS · COMPANY · INCORPORATED 1986-10-07
KYBE ID: BN7151 · BN7151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MICHALIS PARMAKLIS DOMINO AGENCIES
DRCIP data.gov.cy
BN7151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-10-07
DRCIP data.gov.cy
Πέτρου Ηλιάδη & Δασουπόλεως, 61,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ Α. ΠΑΡΜΑΚΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHYPER PETROL STATION LIMITEDShared officer / director · 6 share thisDOMINO ESTATE AGENCY LIMITEDShared officer / director · 6 share thisPARMICO LIMITEDShared officer / director · 6 share thisG.P. PEGASOS PETROLEUM DISTRIBUTORShared 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΡΜΑΚΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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