DOSSIERS / PM BEST MENTOR LIMITED
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Company dossier

PM BEST MENTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217948 · HE217948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PM BEST MENTOR LIMITED
DRCIP data.gov.cy
HE217948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 52,, Floor 3,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GENOTIS GROUP LTDShared registered address · 8 share thisAFFINET CONSULTING LTDShared registered address · 8 share thisO.C. AGRO BIO LTDShared registered address · 8 share thisDESOKA TRADING CORPORATION LIMITEDShared registered address · 8 share thisGENESISALPHA HOLDINGS LIMITEDShared registered address · 8 share thisTRIPPLE PERFORMANCA LTDShared registered address · 8 share thisGENOTIS LTDShared registered address · 8 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
ANNA MARIA ZIEMKENDORFdirector—Cyprus registry
GENESISELEMENTS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100