DOSSIERS / P.M. SPORTS CARS LIMITED
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Company dossier

P.M. SPORTS CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-23
KYBE ID: HE131985 · HE131985 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
P.M. SPORTS CARS LIMITED
DRCIP data.gov.cy
HE131985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-23
DRCIP data.gov.cy
Σταδίου, 41,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & CH. TOP WHEELS CAR ACCESSORIES LIMITEDactiveANDREAS CH. YIANGOU CRUISE LTDdissolvedANURAN PROPERTIES LTDdissolvedCH. S. CH. ECO HEATING LIMITEDdissolvedCOMA RENT A CAR LIMITEDdissolvedEL. & KY. FOREST RESTAURANT LIMITEDstrike_offELMA KEBAB HOUSE LIMITEDactiveG.C.J. 24HR DVD RENTAL LIMITEDdissolvedG. N. - MED BLUE MANAGEMENT SERVICES LIMITEDdissolvedG. & N. RESTAURANT LIMITEDdissolvedG. P. S. S. LIMITEDdissolvedJ C K GENERAL ENTERPRISES LIMITEDdissolvedMARTIS MARTI ACCOUNTANTS LTDactiveMARTIS MARTI & CO AUDIT LIMITEDactiveM.K.M.K. TRADING LIMITEDstrike_offM.R. COFFEE BIZ. LIMITEDdissolvedNI.A.MA. DANCING BAR LIMITEDstrike_offNIMICHAN TOURIST ENTERPRISES LTDactiveN.M. HOLLYWOOD BAR & RESTAURANT LIMITEDstrike_offP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
CHRISTODOULOU AIR SERVICES LIMITEDShared officer / director · 3 share thisCHRISTODOULOU AVIATION SERVICES LTDShared officer / director · 3 share thisDELROS INVESTMENTS LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΩΤΗΣ & ΜΑΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP & G CYSOD LIMITEDShared officer / director · 9 share thisWES WIDE ELECTRICAL SERVICES LIMITEDShared officer / director · 9 share thisGOLD WAVE MEDIA LTDShared officer / director · 9 share thisP.P ZOOTAXI LIMITEDShared officer / director · 9 share thisP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDShared officer / director · 9 share thisIOANNOU & PARASKEVA CONSTRUCTION LTDShared officer / director · 9 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
ΜΑΡΓΑΡΙΤΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100