DOSSIERS / P.P.M.S. SERVICES LTD
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Company dossier

P.P.M.S. SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-12
KYBE ID: HE355529 · HE355529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
P.P.M.S. SERVICES LTD
DRCIP data.gov.cy
HE355529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-12
DRCIP data.gov.cy
Σωσικλέους, 7,, Απόστολος Αντρέας, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PIN AUDIT LTDShared registered address · 2 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

1 people
NameRoleFromSource
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100