DOSSIERS / PAMERIC HOLDINGS LIMITED
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Company dossier

PAMERIC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-03
KYBE ID: HE29312 · HE29312 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PAMERIC HOLDINGS LIMITED
DRCIP data.gov.cy
HE29312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-03
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, Floor 3, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A SHIAKALLIS INSURANCE BROKERS CO LIMITEDdissolvedAGAMEMNON SHIPPING CO LIMITEDdissolvedAMBER SHIPPING LIMITEDdissolvedAN-CON GENETICS (MIDDLE EAST) LIMITEDdissolvedAYIOS FILON DEVELOPMENTS LIMITEDdissolvedCAPE GRECO ESTATE DEVELOPMENTS LIMITEDdissolvedCLYDEMNISTRA SHIPPING CO LIMITEDdissolvedCROSSBOW MARINE LIMITEDdissolvedD.H.N. COMMUNICATIONS LIMITEDdissolvedDYNAPAC OVERSEAS LIMITEDdissolvedEURACONSULT LIMITEDdissolvedFINN EAGLE (OVERSEAS) LIMITEDdissolvedKIME SHIPPING LIMITEDdissolvedKITSA SHIPPING COMPANY LIMITEDdissolvedLACOR TRADING LIMITEDdissolvedLEBINDHOLD LIMITEDdissolvedMARANT MARITIME CO LIMITEDdissolvedMARKASS CARE HIRE LIMITEDdissolvedMOWO ENTERPRISES LIMITEDdissolvedNELLYS MARITIME COMPANY LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
PTERELAS TRADING LIMITEDShared officer / director · 8 share thisELIANDE TRADING CO LIMITEDShared officer / director · 8 share thisΚ. ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΛΑΤΣΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDEKAM - CY LIMITEDShared officer / director · 8 share thisΝ & Α ΚΑΡΑΓΙΩΡΓΗ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCARLORS SERVICES LIMITEDShared officer / director · 8 share thisKARANDI LIMITEDShared 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
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RFR HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100