KYBE — See who's really behind any company

Company dossier

PMG HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-15
KYBE ID: HE367135 · HE367135 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePMG HOLDING LTD

DRCIP data.gov.cy

RegistrationHE367135

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-15

DRCIP data.gov.cy

Registered addressΧριστοδούλου Χατζηπαύλου, 203,, ATALANTI HOUSE, Floor 4,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LAPELA TRADING & INVESTMENT LIMITEDShared officer / director · 4 share this LIMEHARBOUR LTDShared officer / director · 4 share this SUPERKING ENTERPRISES LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
DMITRY IVANOVICH MALAMEN	director	—	Cyprus registry
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100