DOSSIERS / P. & M. ASSET HOLDING LIMITED
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P. & M. ASSET HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-14
KYBE ID: HE108996 · HE108996 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
P. & M. ASSET HOLDING LIMITED
DRCIP data.gov.cy
HE108996
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-14
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 4,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
M. ANDREOU HOLDING & INVESTMENT LIMITEDdissolvedP. & M. SPARE PARTS LIMITEDstrike_offP. PATSALIDES & PARTNERS CHARTERED CERTIFIED ACCOUNTANTSdissolvedP.P. EUROPEAN SECURITY AGENCY LTDstrike_offP. P. INTELLIGENT AGENCY LIMITEDdissolvedP.S. ATLANTAS INVESTMENT CO LIMITEDstrike_offRODRICK LIMITEDstrike_offTRIWORST LIMITEDstrike_offT.S. EMPLOYMENT CONSULTANTS LIMITEDdissolvedΘΑΝΑΣΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΜ. & Σ. ΛΙΘΟΣ - ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΔΩΝΙΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΠΑΣΙΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P.M ASSET HOLDING LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100