DOSSIERS / P.N. MANAGEMENT SERVICES LIMITED
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Company dossier

P.N. MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-12
KYBE ID: HE134220 · HE134220 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
P.N. MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE134220
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-12
DRCIP data.gov.cy
Αγίας Σοφίας, 23,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DEONO ENERGY CYPRUS LTDShared registered address · 4 share thisA.N.G. TELECOM LTDShared registered address · 4 share thisONCOMED MEDICAL SERVICES LTDShared officer / director · 4 share thisΔ.Ε ΚΩΝΣΤΑΝΤΗΣ ΛΤΔShared registered address · 4 share thisM.K. TELECOM (CYPRUS) LIMITEDShared officer / director · 4 share thisNTORA LIZA ELECTRICAL LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΡΟΥΠΙΕΛΛΑ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100