DOSSIERS / P & E THE INJECTION MOULDER LIMITED
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Company dossier

P & E THE INJECTION MOULDER LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-11
KYBE ID: HE111312 · HE111312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P & E THE INJECTION MOULDER LIMITED
DRCIP data.gov.cy
HE111312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-11
DRCIP data.gov.cy
Πέτα, 5,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ADMO MARINE ENGINEERING LIMITEDShared registered address · 3 share thisALLO CYPRUS MAGAZINE LTDShared registered address · 3 share thisV.K. AXONA CONSTRUCTION LTDShared officer / director · 6 share thisSKYRENT LTDShared officer / director · 6 share thisMORLUCK LIMITEDShared officer / director · 6 share thisESTIA ARHI SRLShared officer / director · 6 share thisC.A.M.O. ORG. LTDShared 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

2 people
NameRoleFromSource
ΣΠΥΡΙΔΩΝ ΒΛΑΧΟΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΔΙΚΩΜΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100