DOSSIERS / P M THE AD COMPANY LIMITED
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Company dossier

P M THE AD COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-13
KYBE ID: HE118189 · HE118189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
P M THE AD COMPANY LIMITED
DRCIP data.gov.cy
HE118189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-13
DRCIP data.gov.cy
Νίκου Δημητρίου, 40,, KYTHREA COURT, Floor 2, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
KATA TRADING LIMITEDShared registered address · 7 share thisMARINE CREST LIMITEDShared registered address · 7 share thisSMOOTH CRUISER LIMITEDShared registered address · 7 share thisSEAZARO SHIPPING CO. LIMITEDShared registered address · 7 share thisCYPRUS TIMES (COMMUNICATION & MEDIA) SERVICES LIMITEDShared registered address · 7 share thisMS MERIDIEN CORPORATE SERVICES LIMITEDShared registered address · 7 share thisF.E.D.S. ACTION LINE ENTERPRISES LIMITEDShared officer / director · 10 share thisDREAMWORKS INCORPORATED (MIDDLE EAST) LIMITEDShared officer / director · 10 share thisL&H FOOD GALLERY LIMITEDShared officer / director · 10 share thisF.M. INFOBANK SERVICES LIMITEDShared officer / director · 10 share thisDREAMWORKS CORP. (CYPRUS) LIMITEDShared officer / director · 10 share thisMACTASTYShared officer / director · 10 share thisF & M TAKE AND GO FOOD AND SNACKS LIMITEDShared officer / director · 10 share this21ST CENTURY COMMUNICATION (CYPRUS) LIMITEDShared officer / director · 10 share thisB.S.B. BLACK AND WHITE BUSINESS COMMUNICATION CONSULTANTS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΦΟΙΒΟΣ ΜΟΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100