DOSSIERS / PAMINO LTD
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Company dossier

PAMINO LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-18
KYBE ID: HE485546 · HE485546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PAMINO LTD
DRCIP data.gov.cy
HE485546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-18
DRCIP data.gov.cy
Χυτρών, 22,, ELYSEE BUILDING,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ACROG LTDactiveAHEAD PLUS Y.H. LIMITEDdissolvedCHYTRN LTDactiveELANZ LIMITEDstrike_offELERGY LIMITEDstrike_offELYSEE DISTRIBUTION LTDdissolvedELYSEE HARTA LIMITEDdissolvedELYTRONIC LIMITEDstrike_offELYTRONIC PRIVATE SECURITY SERVICESactiveHARPANTAS LTDactiveHENL LIMITEDstrike_offKARMRIEL LTDactivePSIMO HPT LIMITEDactiveQQQ LTDstrike_offSUNM LTDstrike_offTECHQUEST DISTRIBUTION LIMITEDdissolvedΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

13 links
Shared operator — likely the same administrator
HARPANTAS LTDShared registered address · 3 share thisPSIMO HPT LIMITEDShared registered address · 3 share thisEPCYX LTDShared officer / director · 7 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared officer / director · 7 share thisSNAILFAST LTDShared officer / director · 7 share thisIDEAMOLD LTDShared officer / director · 7 share thisSALINOKO LIMITEDShared officer / director · 10 share thisCLANSERO LIMITEDShared officer / director · 10 share thisMANIFESTONIA LIMITEDShared officer / director · 10 share thisΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMEKRANI CO LIMITEDShared officer / director · 10 share thisELYSEE TRADING LIMITEDShared officer / director · 10 share thisELYSEE ENTERPRISES LIMITEDShared 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

4 people
NameRoleFromSource
ΠΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΤΑΣΣΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΤΑΣΣΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100