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Partnership dossier

M. ΠΑΠΑΜΙΧΑΗΛ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-10-02
KYBE ID: S10825 · S10825 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM. ΠΑΠΑΜΙΧΑΗΛ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS10825

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2003-10-02

DRCIP data.gov.cy

Registered addressΛαπάθου, 6,, Στρόβολος, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΠΑ. ΣΤΑ. ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΤΔShared officer / director · 4 share this LA STAL SHOES LIMITEDShared officer / director · 4 share this Π.Σ. ΣΠΙΤΙΚΑ ΓΛΥΚΟΚΕΡΑΣΜΑΤΑShared 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΠΑΠΑΜΙΧΑΗΛ	partner	—	Cyprus registry
ΣΤΑΛΩ ΠΑΝΑΓΙΩΤΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100