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ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΜΙΧΑΗΛ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-10-04
KYBE ID: HE402766 · HE402766 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΜΙΧΑΗΛ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE402766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 83,, ELENIO BUILDING, Floor 3, Flat 303,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

168 HOLDINGS LTDstrike_offA.A. GEORGHIOU GROUP LIMITEDdissolvedAAG FIDUCIARY LIMITEDdissolvedAAG GROUP LPdissolvedAAG MANAGESERVE LIMITEDstrike_offAAG TRUSTEE SERVICES LIMITEDstrike_offABUOTI LTDdissolvedA. FOUKIS FEED TECHNOLOGY LTDstrike_offANNABROOK LIMITEDdissolvedAPINESCO LIMITEDdissolvedARAVEN INVESTMENTS LTDdissolvedASSETBROOK LIMITEDdissolvedATEPTONA ESTATES LTDdissolvedAVENTIZ DEVELOPMENT LTDdissolvedAZUMI LTDdissolvedBALLERONCO HOLDINGS LIMITEDdissolvedBARKCOTEX LTDdissolvedBAYCROSS LIMITEDstrike_offBELARIMO LIMITEDdissolvedCENTURIONCO LIMITEDdissolved

+142 more

Connections

6 links
Shared operator — likely the same administrator
EQUITY CORPORATE SRLShared officer / director · 7 share thisGIRLAN LIMITEDShared officer / director · 7 share thisGOLDAIR HANDLING CYPRUS LIMITEDShared officer / director · 7 share thisNIKILANDIA LTDShared officer / director · 7 share thisΔ.Π. ΚΑΡΔΙΟΔΙΑΓΝΩΣΗ ΛΤΔShared officer / director · 7 share thisTRIANLORD TRADING LTDShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100