DOSSIERS / PAMEMALL KPMS
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Partnership dossier

PAMEMALL KPMS

CYPRUS · PARTNERSHIP · INCORPORATED 2016-03-01
KYBE ID: S12506 · S12506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PAMEMALL KPMS
DRCIP data.gov.cy
S12506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-03-01
DRCIP data.gov.cy
Μαχαιρά, 2,, Έγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KKUBE OPS LIMITEDShared officer / director · 2 share thisΠΟΛΥΒΙΟΥ-ΓΕΩΡΓIOY ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisSWIPELEFT LTDShared registered address · 5 share thisDIGEX SERVICES LTDShared registered address · 5 share thisTH. FLORIDOU COIFFURE LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥpartner—Cyprus registry
ΔΙΟΜΗΔΗΣ ΠΟΛΥΒΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΜΕΝΙΔΗΣpartner—Cyprus registry
ΛΕΥΤΕΡΗΣ ΜΑΥΡΟΘΕΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100