DOSSIERS / PMBL GROUP LTD
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Company dossier

PMBL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-10
KYBE ID: HE367029 · HE367029 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
PMBL GROUP LTD
DRCIP data.gov.cy
HE367029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-10
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 4, Flat 401B,, Αγλαντζια, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactive

+41 more

Connections

10 links
Shared operator — likely the same administrator
INTERCORP LIMITEDShared registered address · 4 share thisVIMAN LIMITEDShared registered address · 4 share thisSKYPAL LIMITEDShared registered address · 4 share thisRANGER SNACKS LIMITEDShared officer / director · 8 share thisAIRCONCA ENTERPRISES LTDShared officer / director · 8 share thisERICIUS INVESTMENTS LIMITEDShared officer / director · 8 share thisVIMAN LIMITEDShared officer / director · 8 share thisMUNJA LIMITEDShared officer / director · 8 share thisWEPLAY MEDIA HOLDING LIMITEDShared officer / director · 8 share thisFIRSTPM ENTERTAINMENT LTDShared officer / director · 8 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
ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (pmblgroup.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100