KYBE — See who's really behind any company

Company dossier

PA - PA MIRAYIAS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: HE128669 · HE128669 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePA - PA MIRAYIAS CO LIMITED

DRCIP data.gov.cy

RegistrationHE128669

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-21

DRCIP data.gov.cy

Registered addressΕλευθερίας, 74,, Floor 1,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KAMARES RIVER SUPERMARKET LIMITEDShared officer / director · 4 share this RENAISSANCE ART AND SIGN STUDIO LIMITEDShared officer / director · 4 share this LEOPA TRAVEL & TOURS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΠΠΟΥΛΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100