DOSSIERS / PMP CYPRUS RETREATS LIMITED
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Company dossier

PMP CYPRUS RETREATS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-15
KYBE ID: HE142069 · HE142069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PMP CYPRUS RETREATS LIMITED
DRCIP data.gov.cy
HE142069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-15
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 32,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PAPANASTASSIOU ESTATES LIMITEDShared registered address · 2 share thisYM LA BOITE TRADING LIMITEDShared officer / director · 5 share thisAPZ DEVELOPERS LIMITEDShared officer / director · 5 share thisPAPANASTASSIOU ESTATES LIMITEDShared officer / director · 5 share thisZEBRA GENERAL CONSTRUCTIONS LIMITEDShared 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
ΜΑΙΡΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100