DOSSIERS / P.L.M. SILKSCREENING LIMITED
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Company dossier

P.L.M. SILKSCREENING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-09
KYBE ID: HE30544 · HE30544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
P.L.M. SILKSCREENING LIMITED
DRCIP data.gov.cy
HE30544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-09
DRCIP data.gov.cy
Αθηνών,, Βιομηχανική Περιοχή Εργατών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100