DOSSIERS / PMV MARINE OPERATIONS LTD
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Company dossier

PMV MARINE OPERATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-16
KYBE ID: HE350300 · HE350300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
PMV MARINE OPERATIONS LTD
DRCIP data.gov.cy
HE350300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-16
DRCIP data.gov.cy
Πινιάς, Μαρίνα Παραλιμνίου, 77,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
A.K.A. ECOVATION CONSTRUCTION LTDShared officer / director · 6 share thisPMV MARITIME PROPERTIES LTDShared officer / director · 6 share thisPMV MARITIME HOLDINGS LTDShared registered address · 6 share thisPARALIMNI MARINA LTDShared registered address · 6 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisTONY GRAPHICS AND DESIGNShared officer / director · 6 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPMV TERRESTRIAL HOLDINGS LTDShared registered address · 6 share thisPMV MARITIME PROPERTIES LTDShared registered address · 6 share thisPMV MARITIME CATERING LTDShared registered address · 6 share thisD.J. DEMADES & SONS LIMITEDShared officer / director · 7 share thisBIKE ALERT INVESTMENTS LIMITEDShared officer / director · 7 share thisBIKE ALERT MCA LTDShared officer / director · 7 share thisBIKE ALERT LTDShared officer / director · 7 share thisBIKE ALERT HOLDINGS 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.

Showing 15 of 25 — full graph via /v1/entities/HE350300/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΘΟΥΛΗΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥ ΜΠΟΓΙΑΝΤΖΕΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100