DOSSIERS / P.D.L.M.K. BRANDIT LTD
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Company dossier

P.D.L.M.K. BRANDIT LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-13
KYBE ID: HE339720 · HE339720 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
P.D.L.M.K. BRANDIT LTD
DRCIP data.gov.cy
HE339720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 15,, MATRIX TOWER II, Floor 3,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

102 total

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

ADALRICK HOLDING LIMITEDdissolvedAIMRIG LIMITEDactiveALTRURIA LIMITEDdissolvedALZANOR HOLDING LIMITEDdissolvedAMBURGE LIMITEDdissolvedA. P. AVIATION CONSULTANTS LTDstrike_offA & P XARIS CATERING LIMITEDdissolvedBAXENDALE TRADING LIMITEDdissolvedBEDISA INVESTMENTS LIMITEDdissolvedBLOSSOMWOOD AIFM LIMITEDactiveBOCCAT HOLDING LIMITEDdissolvedBRENNO ENTERPRISES LIMITEDdissolvedCARGOLAGE HOLDINGS LIMITEDdissolvedCCM DEBTOR INFORMATION SERVICEactiveCHESTERHOUSE INVESTMENTS LTDdissolvedC & K OPERA HOUSE LIMITEDdissolvedCLAMENTO LIMITEDdissolvedCYSMILES LTDstrike_offDABEFYTGAS LIMITEDdissolvedDARFO HOLDING LIMITEDdissolved

+82 more

Connections

14 links
Shared operator — likely the same administrator
TRINODA CORPORATE SERVICES LTDShared officer / director · 8 share thisΠΕΛΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisTRINODA CORPORATE DIRECTOR LTDShared officer / director · 8 share thisTRINODA CORPORATE SECRETARY LTDShared officer / director · 8 share thisΑΡΙΣΤΟΔΗΜΟΥ & ΜΕΤΖΙΤΙΚΟΣ ΚΑΦΕΝΕΙΟ 'ΜΑΛΛΟΝ ΓΛΥΚΥΣ' ΛΤΔShared officer / director · 8 share thisTRINODA CORPORATE NOMINEES LTDShared officer / director · 8 share thisVORSPIEL ESTATES (WEST) LIMITEDShared officer / director · 8 share thisKM CORPORATE SERVICES LTDShared officer / director · 10 share thisΝ. ΜΕΤΖΙΤΙΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisTANGERINE CLOUD ENTERPRISE LTDShared officer / director · 10 share thisMOBILE & COMMERCE SOLUTIONS PLCShared officer / director · 10 share thisPUZZLE PIECE VENTURES LTDShared officer / director · 10 share thisTOKUSHUNA PROPERTIES LTDShared officer / director · 10 share thisCEDARBRIDGE AIFLNP V.C.I.C. LIMITEDShared 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

6 people
NameRoleFromSource
ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗ ΣΤΡΗΤdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΜΕΤΖΙΤΙΚΟΣdirector—Cyprus registry
ΠΕΛΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100