DOSSIERS / P.M. IT SERVICES
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Company dossier

P.M. IT SERVICES

CYPRUS · COMPANY · INCORPORATED 2004-11-03
KYBE ID: BN26360 · BN26360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
P.M. IT SERVICES
DRCIP data.gov.cy
BN26360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-11-03
DRCIP data.gov.cy
Θουκυδίδου, 22,, Flat 403,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DIGITMXShared officer / director · 11 share thisMS ELECTRONICS LTDShared officer / director · 11 share thisP&M COMPUVISION LIMITEDShared officer / director · 11 share thisΠΑΝΙΚΟΣ & ΣΤΑΥΡΟΣ ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisOROSCOPOShared officer / director · 11 share thisM. PANIKOS HEATING INSTALLATION LIMITEDShared officer / director · 11 share thisΤΕΧΝΟΕΠΙΠΛΟ Π.Μ.Φ. ΠΙΕΡΗShared officer / director · 11 share thisP.L.A.S. ΤΑVROS LTDShared officer / director · 11 share thisQ. RES. CONSULTANCY LIMITEDShared officer / director · 11 share thisSAM FORTUNE ESTATES LTDShared officer / director · 11 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
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100