KYBE — See who's really behind any company

Company dossier

PMK EXPRESS SERVICES

CYPRUS · COMPANY · INCORPORATED 2015-07-08
KYBE ID: BN42266 · BN42266 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePMK EXPRESS SERVICES

DRCIP data.gov.cy

RegistrationBN42266

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-07-08

DRCIP data.gov.cy

Registered addressΑγίας Τριάδας, 2,, Φασούλα, 4551, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C.K. MATRIX EXHIBITIONS PARTNERS LTDShared officer / director · 4 share this P.A. KARAOLIS (INTEREXPO) LIMITEDShared officer / director · 4 share this ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100