KYBE — See who's really behind any company

Company dossier

P & M (ALUMINIUM) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-25
KYBE ID: HE33697 · HE33697 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameP & M (ALUMINIUM) LIMITED

DRCIP data.gov.cy

RegistrationHE33697

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-11-25

DRCIP data.gov.cy

Registered addressΑγίου Δημητρίου, 109,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DEMPSI ENGINEERING LIMITEDShared officer / director · 4 share this STEPHANI PSILOGENI LTDShared officer / director · 4 share this Ο.Π. ΑΠΛΑ ΕΛΛΗΝΙΚΑ ΛΤΔShared officer / director · 4 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΨΗΛΟΓΕΝΗ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΨΗΛΟΓΕΝΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΨΗΛΟΓΕΝΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100