DOSSIERS / PCW MIX
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Company dossier

PCW MIX

CYPRUS · COMPANY · INCORPORATED 2022-10-25
KYBE ID: BN56413 · BN56413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PCW MIX
DRCIP data.gov.cy
BN56413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-10-25
DRCIP data.gov.cy
Ταμασού, 16,, Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHARGAROShared registered address · 4 share thisEV SMARTECShared registered address · 4 share thisTH. TRACHONITIS CREPERIE LIMITEDShared registered address · 4 share thisANDMARITA FARM SPECIALIST LTDShared officer / director · 7 share thisTVT SPORTS LIMITEDShared officer / director · 7 share thisTH. TRACHONITIS CREPERIE LIMITEDShared officer / director · 7 share thisMARVELOUS CRAVINGS LIMITEDShared officer / director · 7 share thisCT SMARTEC SERVICES LIMITEDShared officer / director · 7 share thisFESTAPA LIMITEDShared officer / director · 7 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
ΘΕΟΔΩΡΟΣ ΤΡΑΧΩΝΙΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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