DOSSIERS / P.M.M. PAPAMICHAEL SUPERMARKET LTD
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Company dossier

P.M.M. PAPAMICHAEL SUPERMARKET LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-16
KYBE ID: HE386348 · HE386348 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
P.M.M. PAPAMICHAEL SUPERMARKET LTD
DRCIP data.gov.cy
HE386348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-16
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 HOLDING 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 thisANTIMONY LIMITEDShared officer / director · 10 share thisCHAROUPIA INITIATIVE LTDShared officer / director · 10 share thisY & P PAPAIOANNOU BROS DEVELOPERS LIMITEDShared officer / director · 10 share thisΛΑΕΡΤΗΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΦΥΤΩΡΙΑ ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisL.T. ISP SERVICES LIMITEDShared officer / director · 10 share thisP.M.M. PAPAMICHAEL HOLDING LTDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥShared 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.M.M. PAPAMICHAEL HOLDING LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100