DOSSIERS / PAPAMICHAEL CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

PAPAMICHAEL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-07
KYBE ID: HE30950 · HE30950 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PAPAMICHAEL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE30950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-07
DRCIP data.gov.cy
Στροβόλου, 156Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΜΙΧΑΗΛdirectorCyprus registry
ΝΙΚΗ ΔΗΜΗΤΡΗ ΠΑΠΑΜΙΧΑΗΛsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100