DOSSIERS / ΜΙΧΑΛΑΚΗΣ ΠΑΜΙΣΧΑΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΑΚΗΣ ΠΑΜΙΣΧΑΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-07-01
KYBE ID: HE36563 · HE36563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΑΚΗΣ ΠΑΜΙΣΧΑΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-01
DRCIP data.gov.cy
Κάτω Πύργος Τυλληρίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
X.E.M.A. LIMITEDShared registered address · 6 share this"ΠΑΜΙΣΣΧΑ"Shared registered address · 6 share thisANELLEN APTSShared registered address · 6 share thisTYLO BEACH HOTELShared registered address · 6 share thisIFIGENIA CHRISTODOULOU HOTEL APARTMENTS LIMITEDShared registered address · 6 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
ΜΙΧΑΛΑΚΗΣ ΠΑΜΙΣΧΑΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100