DOSSIERS / P.I. GROUND MAINTENANCE SERVICES LIMITED
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P.I. GROUND MAINTENANCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178363 · HE178363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.I. GROUND MAINTENANCE SERVICES LIMITED
DRCIP data.gov.cy
HE178363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-19
DRCIP data.gov.cy
Γεωργίου Αθάνα, 12,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.G. THEOPHANOUS LIMITEDShared registered address · 2 share thisPM ENERGY EUROPE LIMITEDShared officer / director · 6 share thisΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΟΝΩΣΕΙΣ ΤΑΡΑΤΣΩΝ ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMAKIS DIGITAL LIMITEDShared officer / director · 6 share thisT.P.S. WOOD ENT. CO. LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100