KYBE — See who's really behind any company

Company dossier

PAMIGAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-02
KYBE ID: HE171611 · HE171611 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePAMIGAN TRADING LTD

DRCIP data.gov.cy

RegistrationHE171611

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-02

DRCIP data.gov.cy

Registered addressΝικολάου Ιωάννου, 35Α,, 1036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MISS PAPA HANDMADE CREATIONSShared officer / director · 3 share this GIRLAN LIMITEDShared officer / director · 3 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
ΜΙΧΑΛΗΣ ΠΑΠΑΜΙΧΑΗΛ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΠΑΠΑΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAMIGAN TRADING · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100