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Company dossier

ΜΙΧΑΛΗΣ Σ. ΠΑΧΟΥΜΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-09
KYBE ID: HE64214 · HE64214 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΜΙΧΑΛΗΣ Σ. ΠΑΧΟΥΜΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE64214

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-09

DRCIP data.gov.cy

Registered addressΜανδρίτης, 4Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

IAMA PHARMACEUTICAL LIMITEDShared officer / director · 4 share this LAPAR GENERAL TRADING LIMITEDShared officer / director · 4 share this BLUE PHARMACIES REAL ESTATES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
MIΧΑΛΗΣ ΠΑΧΟΥΜΗΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ Ν ΠΑΧΟΥΜΗ	director	—	Cyprus registry
ΜΑΡΙΝΑ Ν ΠΑΧΟΥΜΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100