DOSSIERS / P.M. DIFFERENT, ELECTRONIC BUSINESS, ENTERTAINMENT, SPORT AND COMMUNICATION LIMITED
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P.M. DIFFERENT, ELECTRONIC BUSINESS, ENTERTAINMENT, SPORT AND COMMUNICATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-24
KYBE ID: HE238611 · HE238611 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
P.M. DIFFERENT, ELECTRONIC BUSINESS, ENTERTAINMENT, SPORT AND COMMUNICATION LIMITED
DRCIP data.gov.cy
HE238611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-24
DRCIP data.gov.cy
Ομήρου, 20,, Floor 2, Flat 201,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

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

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

13 links
Shared operator — likely the same administrator
H.F. BOX CONSULT MED LTDShared registered address · 3 share thisDELMAR CONSTRUCTION LIMITEDShared registered address · 3 share thisANOTHER BRICK IN THE WALL LTDShared officer / director · 12 share thisSKY-BLUE FLAG HOLDINGS LTDShared officer / director · 12 share thisKIDDEMINSTER LTDShared officer / director · 12 share thisEQP CONSULTANTS LTDShared officer / director · 12 share thisNIKLARI LIMITEDShared officer / director · 12 share thisA.M. MED. ESCARGOTS LTDShared officer / director · 12 share thisSTOKE-ON-TRENT ESTATES LIMITEDShared officer / director · 12 share thisTHEASHRAM ESTATE MANAGEMENT LTDShared officer / director · 12 share thisILTEX CHEMICALS LIMITEDShared officer / director · 12 share thisPARQTEQ LTDShared officer / director · 12 share thisGLAFLAW SECRETARIAL SERVICES LTDShared 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
ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΜΟΣΧΟΓΛΟΥdirector—Cyprus registry
GLAFLAW SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100