DOSSIERS / PMA INNOVATION LTD
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Company dossier

PMA INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-08
KYBE ID: HE362169 · HE362169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PMA INNOVATION LTD
DRCIP data.gov.cy
HE362169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-08
DRCIP data.gov.cy
Ιέρωνος, 2,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HEARING CENTER CHRIS OTO - MEDICAIRE LIMITEDShared officer / director · 11 share thisMASS PACK TRADING LIMITEDShared officer / director · 11 share thisM & N MAISON SALEE LIMITEDShared officer / director · 11 share thisLUCRIFER LIMITEDShared officer / director · 11 share thisCHRISTODOULOU & CHRISTODOULIDES SIMPRAXIS ARCHITECTSShared officer / director · 11 share thisM.C. MINILIFTS LIMITEDShared officer / director · 11 share thisM.C.AUDIO SCIENCE LIMITEDShared officer / director · 11 share thisM. CHRISTODOULIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisSIMPRAXIS ARCHITECTS L.L.C.Shared officer / director · 11 share thisC.E. HEARING AID EXPRESS LTDShared 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΕΛΑΝΗ ΚΑΜΕΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100