DOSSIERS / PMZ HOLDINGS LTD
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Company dossier

PMZ HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-05
KYBE ID: HE360832 · HE360832 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
PMZ HOLDINGS LTD
DRCIP data.gov.cy
HE360832
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-05
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

10 links
Shared operator — likely the same administrator
CROWD TECH LTDShared officer / director · 11 share thisPI ZETA LTDShared officer / director · 11 share thisBATT HOLDINGS LIMITEDShared officer / director · 11 share thisTOPLIMIT SERVICES LIMITEDShared officer / director · 11 share thisCATERAN SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisTOWNCASTLE CONSULTANTS LIMITEDShared officer / director · 11 share thisGDX TECHNOLOGIES LTDShared officer / director · 11 share thisEVICERA LIMITEDShared officer / director · 11 share thisHTFX (EU) LTDShared officer / director · 11 share thisK & Z MAXBYTE LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100