DOSSIERS / P & M DISPOSABLES LIMITED
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Company dossier

P & M DISPOSABLES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-28
KYBE ID: HE145087 · HE145087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P & M DISPOSABLES LIMITED
DRCIP data.gov.cy
HE145087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-28
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, Flat 3,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THOMMAR TRADINGShared registered address · 3 share thisROLMAN DENTAL SUPPLIES LIMITEDShared registered address · 3 share thisNEW MEDIC LOOKShared officer / director · 5 share thisROLMAN DENTAL SUPPLIES LIMITEDShared officer / director · 5 share thisTHOMMAR TRADINGShared officer / director · 5 share thisACROPOLIS SUPERMARKET 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
ΜΑΡΙΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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