DOSSIERS / P.M. WORLD'S EXQUISITE SPORTSWEAR CO. LIMITED
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Company dossier

P.M. WORLD'S EXQUISITE SPORTSWEAR CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-10
KYBE ID: HE120589 · HE120589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.M. WORLD'S EXQUISITE SPORTSWEAR CO. LIMITED
DRCIP data.gov.cy
HE120589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-10
DRCIP data.gov.cy
Θεμ. Δέρβη, 10,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.E. PET CITY SUPPLIERSShared registered address · 7 share thisTOUCAN CLOTHING - SHOESShared registered address · 7 share thisG.D.S. BOUTIQUEShared registered address · 7 share thisARAMCO LIMITEDShared registered address · 7 share thisΓ. Ι. ΠΕΛΑΓΙΑΣ & ΣΙΑShared registered address · 7 share thisSPARROW CLOTHING - SHOESShared registered address · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100