DOSSIERS / P.J.M. BUILDING CONSTRUCTIONS COMPANY LIMITED
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Company dossier

P.J.M. BUILDING CONSTRUCTIONS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-04
KYBE ID: HE162655 · HE162655 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P.J.M. BUILDING CONSTRUCTIONS COMPANY LIMITED
DRCIP data.gov.cy
HE162655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-04
DRCIP data.gov.cy
Αγίου Ανδρέα, 2,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.M.H OLYMPUS BISTRO LTDShared officer / director · 8 share thisSOMIKA ESTATES LIMITEDShared officer / director · 8 share thisΓΚΑΡΑΖ ΜΙΛΙΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΙΧΑΛΗΣ ΣΟΛΩΜΟΥ "ΟΙΚΟΔΟΜΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ P.J.M.Shared officer / director · 8 share thisΣΟΛΩΜΟΥ ''ΣΚΛΑΒΟΣ'' ΟΙΚΟΔΟΜΙΚΗShared officer / director · 8 share thisSOLOMOU LANDSCAPING LTDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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