DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194644 · HE194644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE194644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-19
DRCIP data.gov.cy
Αγίου Γεωργίου, 4,, Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.M.M. PAPAMICHAEL HOLDING LTDShared registered address · 5 share thisP.M.M. PAPAMICHAEL SUPERMARKET LTDShared registered address · 5 share thisANTIMONY PROPERTIES LTDShared registered address · 5 share thisZABELIA TRADING LTDShared registered address · 5 share thisAMCA INTERNATIONAL CORPORATIONShared officer / director · 8 share thisA.A.C.L. LIMITEDShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisAMCA INTERNATIONAL CONSTRUCTION CORPORATIONShared officer / director · 8 share thisEUROLIFE LIMITEDShared officer / director · 8 share thisTAS CONTAINER LINE LIMITEDShared officer / director · 8 share thisΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100