KYBE — See who's really behind any company

Company dossier

P.S. & M.C. PUNCH CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221127 · HE221127 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.S. & M.C. PUNCH CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE221127

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-30

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 15,, Καπέδες, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DANAKA ADVERTISING CO LIMITEDdissolved G.N. ANDRONIKOU LIMITEDdissolved ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΜΙΧΑΗΛ ΚΩΣΤΑ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΚΩΣΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100