DOSSIERS / PAM KEYS & ACCESSORIES LIMITED
← SearchExport PDF
Company dossier

PAM KEYS & ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-22
KYBE ID: HE101552 · HE101552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
PAM KEYS & ACCESSORIES LIMITED
DRCIP data.gov.cy
HE101552
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-22
DRCIP data.gov.cy
Λυκαβητού, 24Β,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.M. MEET - ME FOOD EXPRESS LTDShared officer / director · 9 share thisE.M. JEOAILLERIE HANDMADE CREATIONSShared officer / director · 9 share thisPETINGERShared officer / director · 9 share thisMICHAEL ANGELO TRAVEL LIMITEDShared officer / director · 9 share thisΑΓΓΕΛΟΣ ΜΙΧΑΗΛ & ΓΕΩΡΓΙΑ ΟΡΦΑΝΙΔΟΥShared officer / director · 9 share thisNEW SPIRIT HOLDINGS LIMITEDShared officer / director · 9 share thisANGELOS MICHAEL MIGRATION & SERVICESShared officer / director · 9 share thisM.A. MICHAEL ANGELO THE PAINT MASTER LIMITEDShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100