DOSSIERS / P.M.O. ENTERPRISES LIMITED
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Company dossier

P.M.O. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-19
KYBE ID: HE113161 · HE113161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.M.O. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE113161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-19
DRCIP data.gov.cy
Ακαδημίας, 75,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BALCO DECORATIVE OBJECTSShared officer / director · 4 share thisNORDIC OV BROKERS LIMITEDShared officer / director · 4 share thisPAMO HOLDINGS LTDShared officer / director · 4 share thisCENTURY BLUE LTDShared officer / director · 4 share thisVO MARINE LIMITEDShared officer / director · 4 share thisFOKINO TRADING LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
AZIZBEKYAN HAYKdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΛΑΣΙΗdirector—Cyprus registry
ΟΛΓΑ ΠΑΠΑdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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