DOSSIERS / P.D.M.M. TRANSPORTATIONS LTD
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Company dossier

P.D.M.M. TRANSPORTATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-23
KYBE ID: HE220133 · HE220133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
P.D.M.M. TRANSPORTATIONS LTD
DRCIP data.gov.cy
HE220133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-23
DRCIP data.gov.cy
Λαπήθου, 1,, Συνοικισμός Κολοσσίου, 4636, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
P.D. ESTATES LTDShared registered address · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΔΑΥΙΔdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΥΙΔsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100