KYBE — See who's really behind any company

Company dossier

P & M WATERPROOF LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-06
KYBE ID: HE177750 · HE177750 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameP & M WATERPROOF LTD

DRCIP data.gov.cy

RegistrationHE177750

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-06

DRCIP data.gov.cy

Registered addressΠυθαγόρα, 8,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FILEAS MANAGEMENT STRATEGIES CY LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

FILEAS MANAGEMENT STRATEGIES CY LTDShared registered address · 2 share this NAVLETA ENTERPRISES LTDShared officer / director · 4 share this TOGLIANO LIMITEDShared officer / director · 4 share this PERLEATA INVESTMENTS LTDShared officer / director · 4 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

Name	Role	From	Source
ΠΟΛΥΝΙΚΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΠΟΛΥΝΙΚΗΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Shared-director cluster

Composite risk score31/100