KYBE — See who's really behind any company

Company dossier

PM CONTRACTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-26
KYBE ID: HE256790 · HE256790 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePM CONTRACTING SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE256790

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-26

DRCIP data.gov.cy

Registered addressΚάσου, 5,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ROMANOS ENGLISH NURSERY SCHOOL LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ROMANOS ENGLISH NURSERY SCHOOL LIMITEDShared registered address · 2 share this MUSCLE KING GYM LTDShared officer / director · 3 share this STATER GLOBAL TECH (CYPRUS) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΜΥΛΩΝΑΣ	director	—	Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100