DOSSIERS / ΧΡΙΣΤΟΣ ΠΑΠΑΜΙΧΑΗΛ ΚΑΙ ΣΙΑ
← SearchExport PDF
Partnership dossier

ΧΡΙΣΤΟΣ ΠΑΠΑΜΙΧΑΗΛ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-04-02
KYBE ID: S10750 · S10750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΟΣ ΠΑΠΑΜΙΧΑΗΛ ΚΑΙ ΣΙΑ
DRCIP data.gov.cy
S10750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-04-02
DRCIP data.gov.cy
PALM BEACH HOTEL,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.M.F. SCULPTURE AIR PLANTSShared officer / director · 2 share thisCHRISTOS PAPAMICHAEL AUTOMOTIVE SERVICE LIMITEDShared officer / director · 12 share thisA. PAPAMICHAEL & SONS LIMITEDShared officer / director · 12 share thisC.P. PRINT THEORY LTDShared officer / director · 12 share thisSNOWRAYS LTDShared officer / director · 12 share thisΕΛΛΗΝΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΕΓΚΕΦΑΛΙΚΩΝShared officer / director · 12 share thisCORAFECTA TRADING LTDShared officer / director · 12 share thisSTADIONA SERVICES LTDShared officer / director · 12 share thisT.I.J. THE ITALIAN JOB LTDShared officer / director · 12 share thisANCHRILA FLOWER SHOP LIMITEDShared officer / director · 12 share thisC.P. LIFE FITNESS LIMITEDShared officer / director · 12 share thisLORADE LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΘΗΝΑ ΠΑΠΑΜΙΧΑΗΛpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΜΙΧΑΗΛpartner—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