DOSSIERS / P.TH. EXTREME MOBILES LIMITED
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Company dossier

P.TH. EXTREME MOBILES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-24
KYBE ID: HE187654 · HE187654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
P.TH. EXTREME MOBILES LIMITED
DRCIP data.gov.cy
HE187654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 201,, Πάνω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Ι. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ι. ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100