DOSSIERS / P.M. COMPUSERVE LIMITED
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Company dossier

P.M. COMPUSERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-05
KYBE ID: HE35865 · HE35865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P.M. COMPUSERVE LIMITED
DRCIP data.gov.cy
HE35865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-05
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
V.A.M. & M. OFFICE EQUIPMENTShared officer / director · 3 share thisSOFTLINE COMPUTER SYSTEMS LIMITEDShared officer / director · 3 share thisS.S. INTERPACK TRADING LIMITEDShared registered address · 4 share thisNIK. KYR. CATERING LIMITEDShared registered address · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΑΠΑΛΑΤΙ ΛΙΜΙΤΕΔShared registered address · 4 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΑΒΡΑΑΜdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100