DOSSIERS / PCOMEL ELECTRONICS LTD
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Company dossier

PCOMEL ELECTRONICS LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-28
KYBE ID: HE324698 · HE324698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PCOMEL ELECTRONICS LTD
DRCIP data.gov.cy
HE324698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-28
DRCIP data.gov.cy
Κερυνείας, 3,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TREETECH LTDShared registered address · 2 share thisLICKETTI TRADING LTDShared officer / director · 6 share thisDORAMAGA COMPANY LTDShared officer / director · 6 share thisBLENOTTI TRADING LTDShared officer / director · 6 share thisGREYVERVE TRADING LTDShared officer / director · 6 share thisGREYVERVE TRADING INVESTMENT LTDShared officer / director · 6 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
ILKER HASSANdirector—Cyprus registry
ILKER HASSANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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