DOSSIERS / PEMTRUST LIMITED
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Company dossier

PEMTRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-21
KYBE ID: HE133720 · HE133720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PEMTRUST LIMITED
DRCIP data.gov.cy
HE133720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-21
DRCIP data.gov.cy
Κασάνδρας, 8,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BAILCOM LIMITEDShared officer / director · 3 share thisMARCUS BROS (CYPRUS) LIMITEDShared officer / director · 3 share thisC. MARKOU & CO LLCShared officer / director · 5 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΜΑΡΚΟΥ-ΧΡΙΣΤΟΔΟΥΛΟΥ & ΠΟΛΥΚΑΡΠΟΥShared officer / director · 5 share thisRFH REMARKABLE FLOOR AND HOME LTDShared officer / director · 5 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
ΑΝΔΡΟΥΛΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΡΚΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΡΚΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100