DOSSIERS / PEMIX SPARE PARTS LIMITED
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Company dossier

PEMIX SPARE PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-18
KYBE ID: HE113124 · HE113124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PEMIX SPARE PARTS LIMITED
DRCIP data.gov.cy
HE113124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-18
DRCIP data.gov.cy
Μακεδονίας, 13Α,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MAXPOWER AUDIO LIVIN LOUDShared registered address · 2 share thisAVGOUSTI MICHALIS SOCRATOUS OILShared officer / director · 3 share thisM. AVGOUSTI CONSULTANTShared officer / director · 3 share this"SYLVANA" SOUVENIRS-GIFTSShared officer / director · 12 share thisΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNEPO REAL ESTATE LTDShared officer / director · 12 share thisGIANT HO.RE.CA. LTDShared officer / director · 12 share thisTHEONEST LIMITEDShared officer / director · 12 share thisGORGONA SOUVENIRS GIFTSShared officer / director · 12 share thisP.S. JUST FOR YOU GIFTSShared officer / director · 12 share thisE.S.D. IMPORT-EXPORT CO LIMITEDShared officer / director · 12 share thisP.S. HI-TECH PROMOTION LIMITEDShared officer / director · 12 share thisCHR. STYLIANOU TRADING CO. LIMITEDShared officer / director · 12 share thisΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣ ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100