DOSSIERS / PMAH HOLDING LTD
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Company dossier

PMAH HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-27
KYBE ID: HE345623 · HE345623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PMAH HOLDING LTD
DRCIP data.gov.cy
HE345623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-27
DRCIP data.gov.cy
Αθηνών, 14,, 6014, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C.M. CROISSANTERIE PREMIUM LIMITEDactiveEMBLEMEX LIMITEDdissolvedFFL FUN FACTORY LARNACA LTDactiveFF SOUVLAKI LTDactiveHOBOS GAMES LAND LIMITEDactiveKASHIBA ENTERPRISES LIMITEDdissolvedKRONDEL ENTERPRISES LIMITEDstrike_offMAP ACTION CITY LTDactiveMAP ALICIS OASIS LTDactiveP.A.M. EUROLARNACA PROPERTIES LIMITEDactivePARALEXUS CO LTDactivePHILADELPHIA BROS LIMITEDactivePMAP TRADERS LTDdissolvedROELAN LIMITEDdissolvedROMASKAR ENTERPRISES LIMITEDdissolvedSNIPER PROPERTIES LIMITEDdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100