KYBE — See who's really behind any company

Company dossier

P.M. THE OLD HOUSE CREATIONS

CYPRUS · COMPANY · INCORPORATED 2005-01-21
KYBE ID: BN26683 · BN26683 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.M. THE OLD HOUSE CREATIONS

DRCIP data.gov.cy

RegistrationBN26683

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-01-21

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 16,, Κακοπετριά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.M.A. DYNAMIC IMPORTS - EXPORTSactive CMA DYNAMIC NEW WORLDactive P.M. THE OLD HOUSE CREATIONSdissolved STONE AGE CONSTRUCTIONS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

P.M. THE OLD HOUSE CREATIONSShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100