DOSSIERS / P.M.C. TOURIST DEVELOPMENTS LIMITED
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Company dossier

P.M.C. TOURIST DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-07-12
KYBE ID: HE11239 · HE11239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
P.M.C. TOURIST DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE11239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-07-12
DRCIP data.gov.cy
Νίκου Παττίχη, 17,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
E.T.R. TRADING COShared officer / director · 2 share thisPAMBINOS & SONS LIMITEDShared registered address · 8 share thisPAMBINOS & SONS CAR INSPECTION CENTER LIMITEDShared registered address · 8 share thisΕΑΡ ΚΑΛΛΥΝΤΙΚΑShared registered address · 8 share thisMACLE HOLDINGS LIMITEDShared registered address · 8 share thisPAMBINOS & SONS DEVELOPING LIMITEDShared registered address · 8 share thisPAMBINOS PETROL STATION LIMITEDShared registered address · 8 share thisΠΑΜΠΙΝΟΣ & ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared registered address · 8 share thisPAMBINOS ESTATES LIMITEDShared officer / director · 10 share thisPAMBINOS & SONS LIMITEDShared officer / director · 10 share thisELIPACK LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΑΚΤΟΡΩΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAMBINOS & SONS CAR INSPECTION CENTER LIMITEDShared officer / director · 10 share thisPAMBINOS & SONS DEVELOPING LIMITEDShared officer / director · 10 share thisΠΑΜΠΙΝΟΣ & ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE11239/network.

People with significant control

5 people
NameRoleFromSource
ALFO SECRETARIAL LIMITEDdirector—Cyprus registry
ALFO SERVICES LIMITEDdirector—Cyprus registry
ΗΛΙΚΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΜΠΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΜΠΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100