DOSSIERS / CHARIS & MICHEL PACOMICO CO LIMITED
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Company dossier

CHARIS & MICHEL PACOMICO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-14
KYBE ID: HE20947 · HE20947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHARIS & MICHEL PACOMICO CO LIMITED
DRCIP data.gov.cy
HE20947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-14
DRCIP data.gov.cy
Δαρδανελείων, 6,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.S.A. ELECTRICAL SYSTEMS ARCHITECTURE LTDShared officer / director · 10 share thisΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΪΟΝΤΑ ΤΕΡΣΕΦΑΝΙΤΗ (Μ.Ι.Α.) ΛΤΔShared officer / director · 10 share thisK-work-Service GmbHShared officer / director · 10 share thisAXIONIS LTDShared officer / director · 10 share thisPOLAR BAGS WORLDWIDE LIMITEDShared officer / director · 10 share thisM.A. STRUTEC ENGINEERS L.L.C.Shared officer / director · 10 share thisMSW GREEN ENERGY GLOBAL LIMITEDShared officer / director · 10 share thisLIQUIDIS GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisDEBBONAIRE LIMITEDShared officer / director · 10 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
ΜΙΧΑΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100