DOSSIERS / PAMISCO SUPERMARKET CO
← SearchExport PDF
Partnership dossier

PAMISCO SUPERMARKET CO

CYPRUS · PARTNERSHIP · INCORPORATED 1994-11-11
KYBE ID: S9380 · S9380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PAMISCO SUPERMARKET CO
DRCIP data.gov.cy
S9380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-11-11
DRCIP data.gov.cy
Ρόδου, 1,, Εργάτες, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITEDShared officer / director · 6 share thisISC INTERGRATED SYSTEMS CYPRUS LTDShared officer / director · 6 share thisCYPRUS CANCER RESEARCH INSTITUTE (C.C.R.I.)Shared officer / director · 6 share thisΔ. ΠΑΠΑΜΙΧΑΗΛ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPAPAMICHAEL CONSTRUCTIONS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100