DOSSIERS / ΜΙΧΑΛΗΣ Α. ΠΑΡΜΑΚΛΗΣ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΗΣ Α. ΠΑΡΜΑΚΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-28
KYBE ID: HE169964 · HE169964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΙΧΑΛΗΣ Α. ΠΑΡΜΑΚΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE169964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 75,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
24 ΩΡΕΣ ΠΕΤΡΕΛΑΙΟ ΘΕΡΜΑΝΣΗΣ Π.Μ.Shared registered address · 3 share thisΚΕΝΤΡΟ ΔΙΑΝΟΜΗΣ ΠΕΤΡΕΛΑΙΟΥ ''ΠΗΓΑΣΟΣ 1''Shared registered address · 3 share thisHYPER PETROL STATION LIMITEDShared officer / director · 6 share thisMICHALIS PARMAKLIS DOMINO AGENCIESShared officer / director · 6 share thisDOMINO ESTATE AGENCY LIMITEDShared officer / director · 6 share thisPARMICO LIMITEDShared officer / director · 6 share thisG.P. PEGASOS PETROLEUM DISTRIBUTORShared officer / director · 6 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
ΑΝΝΑ Π. ΠΑΡΜΑΚΛΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΜΑΚΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΜΑΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100