DOSSIERS / PMA PROPERTIES LTD
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Company dossier

PMA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215141 · HE215141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PMA PROPERTIES LTD
DRCIP data.gov.cy
HE215141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Σπύρου Αραούζου, 115Β,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.P. PLUMA TRADING LTDactiveCAELION HOLDING LIMITEDstrike_offCAELION LIMITEDstrike_offCAELION MANAGEMENT LIMITEDstrike_offCAELION SECRETARIAL LIMITEDstrike_offCEASER LTDactiveCETARO COMMERCE LIMITEDstrike_offFORDCOMBE LIMITEDdissolvedI COULD ASK LIMITEDactiveINFINIVEST HOLDINGS LIMITEDactiveMAXIMEA LTDactiveMAXIMEA PROPERTIES 2 LTDactiveNS CONSERO HOLDING LIMITEDactivePALMET HOLDINGS LIMITEDactivePMA & CO. LIMITEDactivePMA HOLDINGS LTDactiveSEBASTIAN DYER ADVISORY LIMITEDactive

Connections

13 links
Shared operator — likely the same administrator
PMA & CO. LIMITEDShared registered address · 6 share thisMAXIMEA LTDShared registered address · 6 share thisPMA HOLDINGS LTDShared registered address · 6 share thisA.P. PLUMA TRADING LTDShared registered address · 6 share thisMAXIMEA PROPERTIES 2 LTDShared registered address · 6 share thisCORSICO LIMITEDShared officer / director · 9 share thisNOFON PARTICIPATION LIMITEDShared officer / director · 9 share thisMAXIMEA PROPERTIES LTDShared officer / director · 9 share thisENSIENDUS LTDShared officer / director · 9 share thisPMA HOLDINGS LTDShared officer / director · 9 share thisPMA & CO. LIMITEDShared officer / director · 9 share thisDIVALITH HOLDINGS LIMITEDShared officer / director · 9 share thisMAXIMEA LTDShared 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
ΠΑΥΛΙΝΑ ΠΙΕΡΗdirector—Cyprus registry
ΕΛΕΝΗ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100