DOSSIERS / PAMANI COSMETICS LIMITED
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Company dossier

PAMANI COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-13
KYBE ID: HE148370 · HE148370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PAMANI COSMETICS LIMITED
DRCIP data.gov.cy
HE148370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Floor 3, Flat 303,, 3720, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P. MELEKOS COSMETICS LIMITEDShared officer / director · 3 share thisPASCHALIS MELEKOS LIMITEDShared officer / director · 3 share thisΒΙΝΕ DEVELOPERS LTDShared registered address · 8 share thisHOROSHO DEVELOPERS LTDShared registered address · 8 share thisWEATHERGUARD INSPECTIONS & REPAIRINGS LTDShared registered address · 8 share thisG.D.C.G.H. DEVELOPERS LTDShared registered address · 8 share thisANDORCAT DEVELOPERS LIMITEDShared registered address · 8 share thisG.H.N.U.K. DEVELOPERS LTDShared registered address · 8 share thisKΙTAPUNYA DEVELOPERS LIMITEDShared registered address · 8 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
ΠΑΣΧΑΛΗΣ ΜΕΛΕΚΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ Δ. ΚΑΝΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. MELEKOS COSMETICS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100