DOSSIERS / P.M.T. MOTORCYCLE SERVICES LIMITED
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Company dossier

P.M.T. MOTORCYCLE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-26
KYBE ID: HE277644 · HE277644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
P.M.T. MOTORCYCLE SERVICES LIMITED
DRCIP data.gov.cy
HE277644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-26
DRCIP data.gov.cy
Νάξου, 21,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100