DOSSIERS / PMT (HOLDINGS) LIMITED
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Company dossier

PMT (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-31
KYBE ID: HE13352 · HE13352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PMT (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE13352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-31
DRCIP data.gov.cy
Λεμεσού, 52,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ALGEANNA INVESTMENTS LIMITEDShared officer / director · 4 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 4 share thisALGEANNA ESTATES LIMITEDShared officer / director · 4 share thisEPT (HOLDINGS) LIMITEDShared officer / director · 10 share thisP.M. TSERIOTIS LIMITEDShared officer / director · 10 share thisUNILEVER PMT LIMITEDShared officer / director · 10 share thisZIADNE LIMITEDShared officer / director · 10 share thisALPHADIO LIMITEDShared officer / director · 10 share thisUNICARS LIMITEDShared officer / director · 10 share thisUNICARS SERVICES LIMITEDShared officer / director · 10 share thisASPA TRADING LIMITEDShared officer / director · 10 share thisUNICARS EMPORIKI LIMITEDShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥ ΣΥΝΕΡΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisUNIUSED CARS LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΛΥΑ Ε. ΤΣΕΡΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣ ΛΟΗdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPT (HOLDINGS) LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100