DOSSIERS / P&M TECH ENVIROTECH INTERNATIONAL LTD
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Company dossier

P&M TECH ENVIROTECH INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-29
KYBE ID: HE248986 · HE248986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
P&M TECH ENVIROTECH INTERNATIONAL LTD
DRCIP data.gov.cy
HE248986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-29
DRCIP data.gov.cy
Λειβαδιών, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BENEDICT PETERS WEALTHdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100