DOSSIERS / P.N.M. TECHNOPRO LTD
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Company dossier

P.N.M. TECHNOPRO LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-05
KYBE ID: HE255710 · HE255710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P.N.M. TECHNOPRO LTD
DRCIP data.gov.cy
HE255710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-05
DRCIP data.gov.cy
Μίλτωνος, 81,, Flat 102,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PERIS METAL WORX LTDShared officer / director · 5 share thisP.N FOOD TRUCKShared officer / director · 5 share thisPLATINUM TARGET LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΠΕΡΙΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100