DOSSIERS / P.M. SOLUTIONS LIMITED
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Company dossier

P.M. SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-17
KYBE ID: HE124596 · HE124596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
P.M. SOLUTIONS LIMITED
DRCIP data.gov.cy
HE124596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-17
DRCIP data.gov.cy
Πεντέλης, 10,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΚΑΡΑΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΡΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100