DOSSIERS / PA. MI. DE. DEVELOPERS LIMITED
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PA. MI. DE. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-22
KYBE ID: HE71846 · HE71846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PA. MI. DE. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE71846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-22
DRCIP data.gov.cy
Kennedy, 10,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΠΑΝΟΣ Θ. ΠΑΝΑΓΙΩΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisCHROLANDS HOLDINGS LIMITEDShared registered address · 3 share thisMKM EVELEOS SHOPShared officer / director · 5 share thisM.A.P. MOBILE AIR CONDITION PRODUCTS LIMITEDShared officer / director · 5 share thisMP PLATZIA SUITES LTDShared officer / director · 5 share thisM & B GAMEVOLUTION LTDShared officer / director · 5 share thisSILVER KIOSK LIMITEDShared officer / director · 12 share thisB.N.C.M AIR WATER MASTER LTDShared officer / director · 12 share thisV & C MICHAEL LTDShared officer / director · 12 share thisΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ "ΤΑΚΗΣ"Shared officer / director · 12 share thisFATEWELL LTDShared officer / director · 12 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ ΚΑΙ ΣΙΑShared officer / director · 12 share thisΑ.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCH & M PARADOSIAKA ALLANTIKA FARMAKA LIMITEDShared officer / director · 12 share thisSEAMORE ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE71846/network.

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100