DOSSIERS / PMIND PROJECT MANAGEMENT CONSULTANT
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Company dossier

PMIND PROJECT MANAGEMENT CONSULTANT

CYPRUS · COMPANY · INCORPORATED 2022-08-19
KYBE ID: BN56087 · BN56087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PMIND PROJECT MANAGEMENT CONSULTANT
DRCIP data.gov.cy
BN56087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-19
DRCIP data.gov.cy
'Ιριδος, 8,, MASOURAS COURT, Floor 3, Flat 302,, Λακαταμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
INTEROPO CONSULTING LTDShared officer / director · 5 share thisARCADES CATERING LIMITEDShared officer / director · 5 share thisΑ. ΔΗΜΗΤΡΙΟΥ & Μ. ΑΡΕΣΤΗ ΥΔΡΑΥΛΙΚΑ ΛΤΔShared officer / director · 5 share thisLANDMAN LTDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΑΡΕΣΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100