DOSSIERS / PMSM TRADING & SERVICES LIMITED
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Company dossier

PMSM TRADING & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184387 · HE184387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PMSM TRADING & SERVICES LIMITED
DRCIP data.gov.cy
HE184387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-25
DRCIP data.gov.cy
Μυτιλήνης, 1,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.P.M. INTERIOR SERVICES LTDShared registered address · 3 share this(Y.M.) NEON TECHNOLOGY LTDShared registered address · 3 share thisS.S. MICHAELIDES INDUSTRIES LIMITEDShared officer / director · 9 share thisEUROANG LIMITEDShared officer / director · 9 share thisATOMICA LTDShared officer / director · 9 share thisS.P. MICHAELIDES INDUSTRIES LIMITEDShared officer / director · 9 share thisCHR. PKS. MICHAELIDES LIMITEDShared officer / director · 9 share thisPARGEMIA IMPORT EXPORT LIMITEDShared officer / director · 9 share thisΑ/ΦΟΙ ΜΗΤΑ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.P.P. EXPORT JEWELLERY LIMITEDShared officer / director · 9 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
ΠΑΡΙΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100