DOSSIERS / "PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITED
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"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-03-21
KYBE ID: HE10862 · HE10862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE10862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-03-21
DRCIP data.gov.cy
Θεοδοσίου, 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANIMUS ENTERPRISES LIMITEDdissolvedECHO BAY INVESTEMENTS LIMITEDstrike_offJUPITER ELECTRICAL LIMITEDdissolvedMEIGHTON HOLDINGS LIMITEDactiveMIRENA HOLDINGS LIMITEDdissolvedMONCRIEFF HOLDINGS LIMITEDactiveN. & L. MAVRONICOLAS (1990) LIMITEDdissolvedN & L (SHIPPING) CO LIMITEDstrike_offOCEANSIDE SHIPPING LIMITEDstrike_offPARAHOLDING LIMITEDdissolvedP & E ESTATES LIMITEDactiveUNIHOLD LIMITEDactiveΕ.Λ.Θ. ΠΑΡΑΣΚΕΥΑΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
MEDAIR AVIATION SERVICES LIMITEDShared officer / director · 9 share thisJUPITER ELECTRICAL LIMITEDShared officer / director · 9 share thisΑ. ΠΑΡΑΣΚΕΥΑΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.P.C. ENGINEERING SERVICES LIMITEDShared officer / director · 9 share thisΜΑΚΡΟΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSINA ESTATES LIMITEDShared officer / director · 9 share thisARCHIMEDE STAFFOLINI GALLERY LIMITEDShared officer / director · 9 share thisCONSPEL 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100