DOSSIERS / P.M.S. IMAGING DISTRIBUTORS LIMITED
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Company dossier

P.M.S. IMAGING DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-10
KYBE ID: HE314780 · HE314780 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
P.M.S. IMAGING DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE314780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-10
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BEST LIFE CO LTDactiveBLETCHLEY SERVICES LIMITEDdissolvedCOCKTAILS & DREAMS PERFUMESactiveCOSMELOR LIMITEDdissolvedHELVETIA ADVANCE SKINCARE LIMITEDdissolvedHOB HOUSE OF BEAUTY LIMITEDactiveKAREMACO HOLDINGS LIMITEDstrike_offMIPHAMI HOLDINGS LIMITEDstrike_offMPM ACCESSORIES LTDstrike_offMPM CHEESELINE LTDstrike_offMPM DISTRIBUTORS LTDstrike_offM.P.M. EUROCARS LIMITEDstrike_offMPM FASHION LIMITEDstrike_offMPM FOOD & BEVERAGE LTDstrike_offMPM IMPORTS LTDactiveMPM INVESTMENTS LTDstrike_offMPM LUBRICANTS & TYRES LIMITEDstrike_offMPM MAKRIDROMOS LTDdissolvedMPM SERVICES LTDstrike_offM.P.M. (SPORTS & LEISURE) LIMITEDstrike_off

+12 more

Connections

12 links
Shared operator — likely the same administrator
E & G ELECTRICPLUS LIMITEDShared officer / director · 7 share thisΑΙΜΙΛΙΟΣ Α. ΕΛΛΗΝΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDERRUFCO LIMITEDShared officer / director · 7 share thisΤΑΚΗΣ Ν. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. Α. ΓΑΛΑΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisV.H.R. ELECTRIC TRADING CO LIMITEDShared officer / director · 10 share thisMPM INVESTMENTS LTDShared officer / director · 10 share thisNOVARIO HOLDING LIMITEDShared officer / director · 10 share thisVHR (ELECTRICAL APPLIANCES) LIMITEDShared officer / director · 10 share thisKH. PAPASIAN DISTRIBUTORS LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΥΙΩΝ ΧΡΙΣΤΟΦΗ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMPM CHEESELINE LTDShared officer / director · 10 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
ΑΛΚΙΒΙΑΔΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.M.S. IMAGING LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100