DOSSIERS / PMSP CONTROLTECH LIMITED
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Company dossier

PMSP CONTROLTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-22
KYBE ID: HE277277 · HE277277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PMSP CONTROLTECH LIMITED
DRCIP data.gov.cy
HE277277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-22
DRCIP data.gov.cy
Προποντίδος, 3,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡΥΣΗΛΙΟΣ ΜΑΥΡΟΜΑΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSALAMIS CARTON INDUSTRY LIMITEDShared officer / director · 3 share thisT. PHOKAS FURNITURE DESIGNERS LIMITEDShared registered address · 3 share thisΤΑΣΟΣ ΦΩΚΑΣ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΣΚΕΠΑΡΝΙΑΣdirector—Cyprus registry
ΜΑΝΘΟΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΠΑΓΟΥΛΑΤΟΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100