DOSSIERS / P.M.S.Z. INTERNET CONSULTING LIMITED
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Company dossier

P.M.S.Z. INTERNET CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-17
KYBE ID: HE240161 · HE240161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
P.M.S.Z. INTERNET CONSULTING LIMITED
DRCIP data.gov.cy
HE240161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-17
DRCIP data.gov.cy
Αθανασίου Διάκου, 10,, Flat 301,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REALSERVE NOMINEE SERVICES LIMITEDShared officer / director · 2 share thisAUGUST CONSTRUCTION LTDShared officer / director · 6 share thisD.S.P. NETWAY LIMITEDShared officer / director · 6 share thisAUTOTRIM SPECIALISTS LIMITEDShared officer / director · 6 share thisG & D NEOPHYTOU CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΕΚΤΙΜΗΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΕΤΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEMA CONSULTING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100