DOSSIERS / PA.MY. ALUMINIUMS LIMITED
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Company dossier

PA.MY. ALUMINIUMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-23
KYBE ID: HE210840 · HE210840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PA.MY. ALUMINIUMS LIMITED
DRCIP data.gov.cy
HE210840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-23
DRCIP data.gov.cy
Στροβόλου, 52,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.A. TAXI BETON LIMITEDShared officer / director · 5 share thisDENELAND INVESTMENTS LIMITEDShared registered address · 5 share thisMYLORDOS INDUSTRIES LIMITEDShared officer / director · 5 share thisG. MYLORD PAPER LIMITEDShared officer / director · 5 share thisMYLORDOS INDUSTRIES LIMITEDShared registered address · 5 share thisN. MYLORDOS ENTERPRISES LIMITEDShared officer / director · 5 share thisN. MYLORDOS ENTERPRISES LIMITEDShared registered address · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ ΚΑΙ ΥΙΟΙ & MYLORDOS INDUSTRIESShared registered address · 5 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
ΙΩΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΜΥΛΟΡΔΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΜΥΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100