DOSSIERS / P.A. CARMICHAEL SNACK BAR LIMITED
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Company dossier

P.A. CARMICHAEL SNACK BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-17
KYBE ID: HE176972 · HE176972 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
P.A. CARMICHAEL SNACK BAR LIMITED
DRCIP data.gov.cy
HE176972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-17
DRCIP data.gov.cy
Λάμπρου Κατσώνη,, FLORA COURT, Floor 1, Flat 106,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.K.A. HOLDING MANAGEMENT LIMITEDdissolvedAUTERI LIMITEDdissolvedAZURE BLUE MARKETING & PROPERTY CONSULTANTS LIMITEDdissolvedBIOLOGICAL SYSTEM OF CYPRUS N.C.F. LIMITEDdissolvedCOMADS LTDdissolvedC.S. STRESS FREE CLEANING (CYPRUS) LIMITEDdissolvedCYST INVESTMENTS LIMITEDdissolvedD.P. MARTEONA LTDstrike_offESMIRA LTDactiveFINANCIERE DES GENETS SAstrike_offG. & F. (MANDALIA) PROPERTIES LIMITEDdissolvedJ.E.M. BAR LTDdissolvedK.H. CONSULT LIMITEDdissolvedKRAVVAS CONSTRUCTIONS LIMITEDdissolvedKREVELOS INVESTMENTS LIMITEDactiveM.A.M.B. HOMES LIMITEDdissolvedMARTEONA RESTAURANT DEVELOPMENT LTDstrike_offOCEAN PALMS ENTERPRISES LIMITEDstrike_offPETPANTRY LIMITEDdissolvedPINE GROVE PROPERTIES LTDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ANN CARMICHAELdirector—Cyprus registry
PAUL RATCLIFFE CARMICHAELdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΤΖΕΙΜΣ ΧΑΡΠΕΡsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100