DOSSIERS / PA-MA-DI (A LA MODE) LIMITED
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Company dossier

PA-MA-DI (A LA MODE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-07
KYBE ID: HE50513 · HE50513 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PA-MA-DI (A LA MODE) LIMITED
DRCIP data.gov.cy
HE50513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-07
DRCIP data.gov.cy
Αιγύπτου, 36,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

468 total

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

1017 CLICK SQUAD LTDdissolved1GDD GROUP LTDdissolvedA CONSOLIDATED EQUITY HOLDINGS LTDstrike_offAD IMPERIOUS MEDIA LTDdissolvedADRASTOS IT WEB SERVICES LTDdissolvedA.E.A - ASHALFY TRADING LTDdissolvedAELIA SOFTWARE LTDdissolvedAFAIR SOLUTIONS LIMITEDdissolvedAFREE TRADERS LTDdissolvedA.G.P. ASIAN GLOBAL PROPERTY LTDdissolvedA.H. TRANSLATION SERVICES LTDdissolvedAKAMANET TECHNOLOGIES LTDdissolvedAKAMANIZE TRADING LTDdissolvedAKERTA LTDdissolvedAKRITEZ NETWORK LTDactiveAKTIDA GLOBAL MEDIA LTDdissolvedALDOTEC LTDstrike_offALFRETON BUSINESS LTDdissolvedALMANOVIC HOLDINGS LTDdissolvedALOE VERA HEALTH LTDdissolved

+448 more

Connections

10 links
Shared operator — likely the same administrator
MARICHRISTEL BEAUTY SALON LIMITEDShared officer / director · 6 share thisWAMBA CYPRUS HOMES LIMITEDShared officer / director · 6 share thisSTALMETCO TRADING LIMITEDShared officer / director · 6 share thisM.D.E. FOR SHE CLOTHING CO LIMITEDShared officer / director · 6 share thisBRIAROSA LIMITEDShared officer / director · 6 share thisD & Z DECOR LIMITEDShared officer / director · 8 share thisMEGAFURN LIMITEDShared officer / director · 8 share thisDK SILLY FESTIVAL BAR LIMITEDShared officer / director · 8 share thisPNCT HUMIDITY SOLUTIONS LTDShared officer / director · 8 share thisN & M DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΙΤΣΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 468 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100