DOSSIERS / PM DUTY FREE CARS TRADING LIMITED
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PM DUTY FREE CARS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-18
KYBE ID: HE159875 · HE159875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PM DUTY FREE CARS TRADING LIMITED
DRCIP data.gov.cy
HE159875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-18
DRCIP data.gov.cy
Λειβαδιών, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100