DOSSIERS / PNV LTD
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Company dossier

PNV LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-09
KYBE ID: HE363551 · HE363551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PNV LTD
DRCIP data.gov.cy
HE363551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-09
DRCIP data.gov.cy
Μάρκου Δράκου, 31B,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΣΥΓΧΡΟΝΗ ΜΑΘΗΣΗShared registered address · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΥΓΧΡΟΝΗ ΜΑΘΗΣΗ ΒΑΣΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣShared registered address · 3 share thisFUNKY MONKEY VAPE SHOPShared officer / director · 6 share this4 PNV LTDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΣΥΧΡΟΝΗ ΜΑΘΗΣΗShared officer / director · 6 share thisTARGET EUROPIUM LIMITEDShared officer / director · 6 share thisGMHS GLOBAL MENTAL HEALTH SUPPORT NETWORK LTDShared officer / director · 6 share thisTARGET LANTHANUM LIMITEDShared officer / director · 6 share thisNATELENI LIMITEDShared officer / director · 6 share thisΑ. ΓΡΗΓΟΡΙΟΥ & Π. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΑΒΟΙ ΣΙΔΕΡΑΔΕΣ ΛΤΔShared officer / director · 6 share thisG. P. S. S. LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΥΓΧΡΟΝΗ ΜΑΘΗΣΗ ΒΑΣΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 6 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

4 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100