DOSSIERS / P.M. WALLPAPER ART LIMITED
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Company dossier

P.M. WALLPAPER ART LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-05
KYBE ID: HE255657 · HE255657 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
P.M. WALLPAPER ART LIMITED
DRCIP data.gov.cy
HE255657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAURA'S HOUSE OF CARDSShared registered address · 3 share thisYOYO WALLPAPER ART LIMITEDShared registered address · 3 share thisPΕ & P WALL PAPER ART LIMITEDShared officer / director · 4 share thisP.M. DESIGN SQUAREShared officer / director · 4 share thisYOYO WALLPAPER ART LIMITEDShared officer / director · 4 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
ΠΑΝΑΓΙΩΤΗΣ ΜΑΛΑΧΟΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΛΑΧΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PΕ & P WALL PAPER ART LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100