DOSSIERS / P.T.M. INVESTMENT LTD
← SearchExport PDF
Company dossier

P.T.M. INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-30
KYBE ID: HE211304 · HE211304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P.T.M. INVESTMENT LTD
DRCIP data.gov.cy
HE211304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-30
DRCIP data.gov.cy
Θεσσαλονίκης, 38Α,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CH. & Y. MANENTZOS HOLDINGS LIMITEDdissolvedICEBREEZE TRADING LIMITEDdissolvedICERINK TRADING LIMITEDdissolvedMANENTZOS GROUP OF COMPANIES LTDdissolvedME & MA CHANDY LIMITEDdissolvedMEN - MAR LIMITEDdissolvedP.C.M. SANITATION LTDdissolvedP.G.L. SANITATION LTDdissolvedPM CANDIDATES TRADING LTDdissolvedP.M. SMILE FACILITY MANAGEMENT LTDdissolvedP.M. SMILE PROPERTY MANAGEMENT LIMITEDdissolvedP.RESTIGIOU.S PROPERTY MANAGEMENT SERVICES LTDactiveSEAREEF TRADING LIMITEDdissolvedSKIRUN TRADING LIMITEDstrike_offS.M.A.P.S. INVESTMENT LIMITEDdissolvedXXX INVESTMENTS LTDdissolved

Connections

4 links
Shared operator — likely the same administrator
S.M.A.P.S. INVESTMENT LIMITEDShared officer / director · 5 share thisK.TH. BULGARIA ESTATE AGENCY LIMITEDShared officer / director · 5 share thisHEREAFTER ESTATE LIMITEDShared officer / director · 5 share thisΚ.Μ.Φ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΜΑΡΓΑΡΙΤΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΕΝΤΖΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΕΝΤΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XXX INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100