DOSSIERS / PAMICH TRADING CO LIMITED
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Company dossier

PAMICH TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-13
KYBE ID: HE46036 · HE46036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PAMICH TRADING CO LIMITED
DRCIP data.gov.cy
HE46036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-13
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CAESAR TRADING LIMITEDdissolvedCOSTAS KARYDAS ESTATESactiveE. MITSINGAS & CO. LIMITEDstrike_offE. MITSINGAS EXPORTS LIMITEDstrike_offE. MITSINGAS LEATHERGOODS LIMITEDdissolvedINTERMORAX CO.activeJOB CENTER EMPLOYMENT AGENCYactiveLERAN ENTERPRISES LIMITEDdissolvedM & MA ESTATES CO LIMITEDactiveORPHIPA TRADING LIMITEDdissolvedQUALIMAX TRADING CO.dissolvedSANTINA (OVERSEAS) LIMITEDdissolvedΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑactiveΜΙΧΑΗΛ ΧΡΥΣΑΝΘΟΥ & ΣΙΑactive

Connections

10 links
Shared operator — likely the same administrator
G.N.P. DEFLATION - WAY LIMITEDShared officer / director · 4 share thisΠΗΓΑΣΟΣ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisFRONTIER MARKETING LIMITEDShared officer / director · 4 share thisM & MA ESTATES CO LIMITEDShared registered address · 8 share thisΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑShared registered address · 8 share thisE. MITSINGAS EXPORTS LIMITEDShared registered address · 8 share thisCAESAR TRADING LIMITEDShared registered address · 8 share thisORPHIPA TRADING LIMITEDShared registered address · 8 share thisE. MITSINGAS & CO. LIMITEDShared registered address · 8 share thisE. MITSINGAS LEATHERGOODS LIMITEDShared registered address · 8 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
ΦΑΝΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΙΩΣΗΦ Α. ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100