DOSSIERS / PMI -ICRAFT LTD
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Company dossier

PMI -ICRAFT LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-28
KYBE ID: HE338441 · HE338441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PMI -ICRAFT LTD
DRCIP data.gov.cy
HE338441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-28
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK C, Flat 403,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALAYNE INVESTMENTS LIMITEDstrike_offANYTIME KIOSKS LIMITEDstrike_offCORTIGAS MANAGEMENT LIMITEDdissolvedERNESIA HOLDING LTDstrike_offKALAMAS TRADING CO LIMITEDdissolvedL.P.G. TONG SAI XIN GROUP LIMITEDstrike_offN.C. WISE INVESTMENTS LIMITEDdissolvedORLOTEX ENTERPRISES LIMITEDdissolvedPERNADOXO LTDstrike_offSALTCLIFF TRADING LIMITEDdissolvedT.C ELITE DESIGNS LIMITEDdissolvedTRQTECH LTDactiveVALKALM 2 HOLDING LIMITEDdissolvedVEK FT HOLDINGS LIMITEDstrike_offVIOLETSTAR HOLDINGS LIMITEDactiveWALDAU INVESTMENTS LIMITEDdissolvedΣΩΖΟΣ Α. ΠΟΥΓΙΟΥΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

7 links
Shared operator — likely the same administrator
M.D. INTEGRATED FACILITY MANAGEMENT CO. LTDShared officer / director · 8 share thisNIKIPOLYS HOLDINGS LTDShared officer / director · 8 share thisDZ UNITED EUROPHARMA LIMITEDShared officer / director · 8 share thisSEPSUN HOLDINGS LTDShared officer / director · 8 share thisDZ-UNITED EUROPHARMA TRADING CO. LIMITEDShared officer / director · 8 share thisPL-IPROPERTIES LIMITEDShared officer / director · 8 share thisUNDIMAND PROPERTIES LIMITEDShared officer / director · 8 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
NameRoleFromSource
MOHAMED DELAWAR ALY ALYdirector—Cyprus registry
PAKINAM MOUSTAFA ISMAIL IBRAHIMdirector—Cyprus registry
MOHAMED DELAWAR ALY ALYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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