DOSSIERS / PBEE TECHNOLOGIES LIMITED
← SearchExport PDF
Company dossier

PBEE TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-27
KYBE ID: HE355118 · HE355118 · 1 sources
RISK SCORE24LOW RISK
OverviewConnections 6Risk signals 2Sources

Key facts

strike_off
PBEE TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE355118
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-27
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 2, Flat 202,, Αγλατζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactive

+41 more

Connections

6 links
Shared operator — likely the same administrator
MANCONINT LTDShared registered address · 7 share thisREADRED LIMITEDShared registered address · 7 share thisODOSRU LIMITEDShared registered address · 7 share thisLANSPOR ENTERPRISES LIMITEDShared registered address · 7 share thisHGMV LIMITEDShared registered address · 7 share thisENEAL CONSULTANTS LTDShared registered address · 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.

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100