DOSSIERS / P.M.K. CELEBRATIONS LIMITED
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Company dossier

P.M.K. CELEBRATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-14
KYBE ID: HE233677 · HE233677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
P.M.K. CELEBRATIONS LIMITED
DRCIP data.gov.cy
HE233677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-14
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYLINER HOLDINGS LIMITEDdissolvedANTEMIS INVESTMENTS LIMITEDdissolvedANTERON CONSTRUCTIONS LIMITEDdissolvedAVARDAN CONSULTING LIMITEDdissolvedBIKOTAR SERVICES LIMITEDdissolvedCAMURADUM INVESTMENTS LIMITEDdissolvedCOBOTER HOLDINGS LIMITEDdissolvedDOFOTIN ENTERPRISES LIMITEDdissolvedEURORC LIMITEDdissolvedFAIRASSET LIMITEDdissolvedFILODERMI INVESTMENTS LIMITEDdissolvedFLEGAFIM HOLDINGS LIMITEDdissolvedGENEAPET MANAGEMENT LIMITEDdissolvedGISLERIO INVESTMENTS LIMITEDdissolvedHAFTOM DEVELOPMENTS LIMITEDdissolvedINEAS TRUSTEES LIMITEDdissolvedINFEGEN PROPERTIES LIMITEDdissolvedJONUB CONSULTING LIMITEDdissolvedKATEDUM TECHNOLOGIES LIMITEDdissolvedKEROLAN TRADING LIMITEDdissolved

+36 more

Connections

11 links
Shared operator — likely the same administrator
P.M.K. CELEBRATIONS BALLOONSShared officer / director · 12 share thisAHERON INVESTMENTS LIMITEDShared officer / director · 12 share thisYENIRAR MANAGEMENT LIMITEDShared officer / director · 12 share thisLEIFTHOR TRUSTEES LIMITEDShared officer / director · 12 share thisINEAS TRUSTEES LIMITEDShared officer / director · 12 share thisRITMENT INVESTMENTS LIMITEDShared officer / director · 12 share thisMADLON HOLDINGS LIMITEDShared officer / director · 12 share thisEKTORIA INVESTMENTS LIMITEDShared officer / director · 12 share thisSTORDANT HOLDINGS LIMITEDShared officer / director · 12 share thisKEROLAN TRADING LIMITEDShared officer / director · 12 share thisORACAMER INVESTMENTS LIMITEDShared officer / director · 12 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
ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΦΡ. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100