DOSSIERS / P.M.M. PAPAMICHAEL HOLDING LTD
← SearchExport PDF
Company dossier

P.M.M. PAPAMICHAEL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-02
KYBE ID: HE385767 · HE385767 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
P.M.M. PAPAMICHAEL HOLDING LTD
DRCIP data.gov.cy
HE385767
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-02
DRCIP data.gov.cy
Αγίου Γεωργίου, 4,, Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ZABELIA TRADING LTDShared registered address · 5 share thisP.M.M. PAPAMICHAEL SUPERMARKET LTDShared registered address · 5 share thisANTIMONY PROPERTIES LTDShared registered address · 5 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 5 share thisANTIMONY PROPERTIES LTDShared officer / director · 10 share thisCHAROUPIA INITIATIVE LTDShared officer / director · 10 share thisL.T. ISP SERVICES LIMITEDShared officer / director · 10 share thisANTIMONY LIMITEDShared officer / director · 10 share thisY & P PAPAIOANNOU BROS DEVELOPERS LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥShared officer / director · 10 share thisP.M.M. PAPAMICHAEL SUPERMARKET LTDShared officer / director · 10 share thisΛΑΕΡΤΗΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΦΥΤΩΡΙΑ ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100