DOSSIERS / P & M-SYSTEMS CONSTRUCTIONS AND DEVELOPMENTS LIMITED
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Company dossier

P & M-SYSTEMS CONSTRUCTIONS AND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-15
KYBE ID: HE149452 · HE149452 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
P & M-SYSTEMS CONSTRUCTIONS AND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE149452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINIA MANAGEMENT LIMITEDactiveADVANCEBIM LTDactiveA. LYMAN & PARTNERS LTDactiveAMELVESSA INVESTMENTS LTDdissolvedASTRATECH ENGINEERING LTDactiveASZ SOLUTION LTDactiveB.A.K CONSCIOUS GROUP, TRAVEL & EXPERIENCES LTDactiveBANNINGA LIMITEDactiveBD FILMS LTDstrike_offBINARY VECTOR SOFTWARE LTDactiveBLUEPRINT STRATEGIES LIMITEDactiveBOSTOX LIMITEDactiveBOYCELO LIMITEDdissolvedBRAVESTAR INVESTMENTS LIMITEDstrike_offCARSONAL HOLDINGS LIMITEDdissolvedCLEVAIR SERVICES LTDdissolvedCODEBENCH LTDactiveCUSTERAL LIMITEDdissolvedD.A.R SOFTWARE APPLICATIONS LTDdissolvedDATERVIA HOLDINGS LTDdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
TOUCH BLUE RESIDENCES LTDShared officer / director · 7 share thisTOUCH BLUE APARTMENTS LIMITEDShared officer / director · 7 share thisXANADOM LIMITEDShared officer / director · 7 share thisISTACONSULT LIMITEDShared officer / director · 7 share thisBOSTOX LIMITEDShared officer / director · 7 share thisTENDANCES STREET CONSULTING LTDShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΑBAΡΑΤΖΗΣdirector—Cyprus registry
REALAW A.P.M SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100