DOSSIERS / PA KOOL GALLERY LIMITED
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Company dossier

PA KOOL GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-25
KYBE ID: HE384371 · HE384371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PA KOOL GALLERY LIMITED
DRCIP data.gov.cy
HE384371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-25
DRCIP data.gov.cy
Ιωνά Νικολάου, 9,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ECONOMIDES NICOSIA ENDOCRINOLOGY CENTERShared registered address · 5 share thisDR. PANAYIOTIS ECONOMIDES DLCShared registered address · 5 share thisECONOMIDES NICOSIA ENDOCRINOLOGY CENTER LTDShared registered address · 5 share thisECONOMIDES THYROID & ENDOCRINOLOGY CENTERShared registered address · 5 share thisΠ. & Π. ΟΙΚΟΝΟΜΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDR. PANAYIOTIS ECONOMIDES DLCShared officer / director · 11 share thisP.A GO NUTRITION LTDShared officer / director · 11 share thisECONOMIDES NICOSIA ENDOCRINOLOGY CENTER LTDShared officer / director · 11 share thisUNIMARSAFE MARITIME & SAFETY SERVICES LIMITEDShared officer / director · 11 share thisSTEPHILECO LIMITEDShared officer / director · 11 share thisN.P. CYBLOOMShared officer / director · 11 share thisECONOMIDES NICOSIA ENDOCRINOLOGY CENTERShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ & ΙΩΑΝΝΑ ΟΙΚΟΝΟΜΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSILARIA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 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
ΑΛΙΚΗ ΠΑΠΑΜΙΧΑΗΛ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΑΛΙΚΗ ΠΑΠΑΜΙΧΑΗΛ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100