DOSSIERS / P & M CHAMAR COSMETICS CO LIMITED
← SearchExport PDF
Company dossier

P & M CHAMAR COSMETICS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-27
KYBE ID: HE113372 · HE113372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
P & M CHAMAR COSMETICS CO LIMITED
DRCIP data.gov.cy
HE113372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-27
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 3Α,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S & X DEVELOPERS LIMITEDShared officer / director · 9 share thisKYRDONA ESTATE AGENCY LIMITEDShared officer / director · 9 share thisSSM FOOD SERVICE LTDShared officer / director · 9 share thisMARINO EMPORIO LIMITEDShared officer / director · 9 share thisALUMICOVER LTDShared officer / director · 9 share thisM & C RESTAURANTS LIMITEDShared officer / director · 9 share thisD.F.A. ITHAKA PROPERTIES LTDShared officer / director · 9 share thisFOSTERIANA DEVELOPERS LΙΜΙTΕDShared 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
ΜΑΡΙΝΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100