DOSSIERS / PMI PEYIA MARE INVESTMENTS LTD
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Company dossier

PMI PEYIA MARE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-07
KYBE ID: HE346041 · HE346041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PMI PEYIA MARE INVESTMENTS LTD
DRCIP data.gov.cy
HE346041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-07
DRCIP data.gov.cy
Γρίβα Διγενή, 95,, GREGORIOU BUILDING, Floor 1, Flat 11,, 'Αγιος Νικόλας, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABANICO LIMITEDdissolvedADVENTUS SHIPPING CONSULTING LIMITEDdissolvedAIRTOURS & MARINE TRAVEL TICKETS RL LTDdissolvedA.Z. SOFT AND INTERNET INVESTMENTS LTDdissolvedCARMA PROPERTY (CYPRUS) LIMITEDdissolvedCAROL & IAN'S SHOPPE LTDdissolvedC. F. CASPIAN FILTRATION SERVICES LTDdissolvedDOTELCO LIMITEDdissolvedDUCTO DISTRIBUTION NETWORK LIMITEDdissolvedDUNA MALL (CYPRUS) LIMITEDdissolvedESTRELLA BINARIA LIMITEDdissolvedEXEMPTUS HOLDINGS LIMITEDdissolvedFCT FOOTBALL TICKETS LTDdissolvedFLEXORE GROUP LTDactiveFRAMETEC LIMITEDdissolvedGOLDEN ISLAND HOMES INVESTMENTS LIMITEDactiveIMMENSUS COOPERATION LIMITEDdissolvedINNOXIA HOLDINGS LIMITEDdissolvedINT. KRAFTWOOD COMPANY LIMITEDdissolvedKALISTAD LIMITEDdissolved

+27 more

Connections

7 links
Shared operator — likely the same administrator
KANSANTIA HOMES DEVELOPMENT LTDShared registered address · 2 share thisGOLDEN ISLAND HOMES INVESTMENTS LIMITEDShared officer / director · 7 share thisKISSONERGA DEVELOPMENT CO. LIMITEDShared officer / director · 7 share thisSOUNI HOMES INVESTMENTS LIMITEDShared officer / director · 7 share thisCEM VASSILIOU INVESTMENTS LIMITEDShared officer / director · 7 share thisPAN FLAT PROPRIETORS LIMITEDShared officer / director · 7 share thisKANSANTIA HOMES DEVELOPMENT LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100