DOSSIERS / P.C.M. LAND SERVICES LIMITED
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Company dossier

P.C.M. LAND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-25
KYBE ID: HE356021 · HE356021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
P.C.M. LAND SERVICES LIMITED
DRCIP data.gov.cy
HE356021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-25
DRCIP data.gov.cy
Ηνωμένων Εθνών, 10,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100