DOSSIERS / PMV MARITIME HOLDINGS LTD
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Company dossier

PMV MARITIME HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-13
KYBE ID: HE347836 · HE347836 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
PMV MARITIME HOLDINGS LTD
DRCIP data.gov.cy
HE347836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-13
DRCIP data.gov.cy
Πινιάς, Μαρίνα Παραλιμνίου, 77,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PMV MARITIME PROPERTIES LTDShared web domain · 3 share thisPMV MARITIME CATERING LTDShared web domain · 3 share thisPMV MARITIME CATERING LTDShared registered address · 6 share thisPMV MARINE OPERATIONS LTDShared registered address · 6 share thisPMV TERRESTRIAL HOLDINGS LTDShared registered address · 6 share thisPARALIMNI MARINA LTDShared registered address · 6 share thisPMV MARITIME PROPERTIES LTDShared registered address · 6 share thisCALIGO CONSTRUCTIONS LTDShared officer / director · 12 share thisPMV MARINE OPERATIONS LTDShared officer / director · 12 share thisN&K FULL CIRCLE DEVELOPMENTS LTDShared officer / director · 12 share thisKAI HEAVEN ENTERPRISES LIMITEDShared officer / director · 12 share thisPMV MARITIME CATERING LTDShared officer / director · 12 share thisPARALIMNI MARINA LTDShared officer / director · 12 share thisPMV MARITIME PROPERTIES LTDShared officer / director · 12 share thisINVESTETC LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE347836/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΘΟΥΛΗΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (pmvmaritime.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.I.K HOLDINGS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score39/100