DOSSIERS / P & M PENGUIN SERVICES LTD
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Company dossier

P & M PENGUIN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-31
KYBE ID: HE281026 · HE281026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P & M PENGUIN SERVICES LTD
DRCIP data.gov.cy
HE281026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-31
DRCIP data.gov.cy
Σταύρου, 18,, Floor 1, Flat 5,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.K. (ATHIENITES) SERVICES LTDShared officer / director · 7 share thisALKHER IMPORT & EXPORT LTDShared officer / director · 7 share thisFK EMARAT LΙΜΙTΕDShared officer / director · 7 share thisL M NICHETRADE & CONSULTANCY LIMITEDShared officer / director · 7 share thisMPDIAMONDS HOLDINGS LIMITEDShared officer / director · 7 share thisM. & S. & P. GLOBAL LIMITEDShared officer / director · 7 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
ΕΛΕΥΘΕΡΙΑ ΚΑΡΕΚΛΑdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΑΡΕΚΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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