DOSSIERS / PMP BUSINESS ANGELS LIMITED
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Company dossier

PMP BUSINESS ANGELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-29
KYBE ID: HE106818 · HE106818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PMP BUSINESS ANGELS LIMITED
DRCIP data.gov.cy
HE106818
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-29
DRCIP data.gov.cy
Μαυρομιχάλη, 6,, Flat 101,, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D & M DENTALWAY LABORATORIES LIMITEDShared officer / director · 3 share thisD & N DENTALWAY LABORATORIESShared officer / director · 3 share thisA1 YACHTING LTDShared officer / director · 6 share thisYACHTSERVE LTDShared officer / director · 6 share this"THILCO DEVELOPMENT CO. LIMITED"Shared officer / director · 6 share thisTHE YACHT COMPANY (CY) LTDShared officer / director · 6 share thisWGM SERVICES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΜΥΡΤΩ ΧΑΤΖΗΓΙΑΣΕΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100