DOSSIERS / P.E.M PHOTOGRAPHIX
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Company dossier

P.E.M PHOTOGRAPHIX

CYPRUS · COMPANY · INCORPORATED 1992-05-25
KYBE ID: BN11983 · BN11983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
P.E.M PHOTOGRAPHIX
DRCIP data.gov.cy
BN11983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-05-25
DRCIP data.gov.cy
25 Μαρτίου, 10,, Flat 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.CH. FARM LIMITEDShared officer / director · 12 share thisP. MICHAEL CUE BAR COFFEE SHOPShared officer / director · 12 share thisINTERCASA NARCIS-MIHALIS SRLShared officer / director · 12 share thisP.&C. FOUNTAIN BAR LIMITEDShared officer / director · 12 share thisBEVERLION INC LTDShared officer / director · 12 share thisC.P.M. EPIPLOSIS DIACHORISTIKA LIMITEDShared officer / director · 12 share thisP.C. AMAZING FILM PRODUCTIONS LTDShared officer / director · 12 share thisPNLY CONSULT LTDShared officer / director · 12 share thisBLUE DANUBE RESTAURANT LIMITEDShared officer / director · 12 share thisΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDYNAXUS CONSULTING LIMITEDShared 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

1 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100