DOSSIERS / PM.S. PETRA MEDICAL & SCIENCES LTD
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Company dossier

PM.S. PETRA MEDICAL & SCIENCES LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-15
KYBE ID: HE321490 · HE321490 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PM.S. PETRA MEDICAL & SCIENCES LTD
DRCIP data.gov.cy
HE321490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-15
DRCIP data.gov.cy
Πριγκιπίσσης Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 5, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

225 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3E HOLDING LTDstrike_offAAPPMR SURFACE FREE LTDdissolvedA.C. AGROSCIENCE CONSULTANTS LTDdissolvedACTINOMYCES LIMITEDdissolvedADEGA PRIVADA LTDdissolvedADL CARFLASH IMPORT LIMITEDdissolvedADPOWER LTDstrike_offA.G. ATHENA GROUP LTDdissolvedAGROBUILT TRADING LTDdissolvedA.I.C.E. ASSUR COURTAGE INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTDactiveAIMEE - ATLAS INTERNATIONAL MINING EXPLORATIONS EXCAVATIONS LIMITEDdissolvedALOSERIA LTDdissolvedALP INVESTMENT GROUP LTDstrike_offAMBIT CONSULTING LTDdissolvedANINAJIS HOLDINGS LIMITEDdissolvedANUSHIDA LTDdissolvedANYUTTI TRADING LTDdissolvedAPAGK CONSULTANTS LTDactiveA.P. FIFTH AVENUE OUTFITTERS LTDdissolvedAPOCON TECHNICAL ASSISTANCE CONSULTING LTDactive

+205 more

People with significant control

1 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΚΟΤΖΑΓΕΡΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100