DOSSIERS / PAMBOS MICHAELIDES RESTAURANT LIMITED
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Company dossier

PAMBOS MICHAELIDES RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-11
KYBE ID: HE93103 · HE93103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PAMBOS MICHAELIDES RESTAURANT LIMITED
DRCIP data.gov.cy
HE93103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-11
DRCIP data.gov.cy
Λουκά Λουκά, 11,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KOOL CASTLE TOURIST CENTREShared registered address · 3 share thisPAMBOS M. PRET A MANGERShared registered address · 3 share thisCYROFERRET LTDShared officer / director · 4 share thisPAMBOS M. PRET A MANGERShared officer / director · 4 share thisELEFTHERIOS ODYSSEA ELEFTHERIOU DISTRIBUTORS 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100