DOSSIERS / PMV TERRESTRIAL HOLDINGS LTD
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Company dossier

PMV TERRESTRIAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-19
KYBE ID: HE373879 · HE373879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PMV TERRESTRIAL HOLDINGS LTD
DRCIP data.gov.cy
HE373879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-19
DRCIP data.gov.cy
Πινιάς, Μαρίνα Παραλιμνίου, 77,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PMV MARITIME PROPERTIES LTDShared registered address · 6 share thisPMV MARINE OPERATIONS LTDShared registered address · 6 share thisPMV MARITIME CATERING LTDShared registered address · 6 share thisPARALIMNI MARINA LTDShared registered address · 6 share thisPMV MARITIME HOLDINGS LTDShared registered address · 6 share thisKAI HEAVEN ENTERPRISES LIMITEDShared officer / director · 12 share thisN&K FULL CIRCLE DEVELOPMENTS LTDShared officer / director · 12 share thisPARALIMNI MARINA LTDShared officer / director · 12 share thisPMV MARITIME CATERING LTDShared officer / director · 12 share thisCALIGO CONSTRUCTIONS LTDShared officer / director · 12 share thisFULL CIRCLE DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPMV MARINE OPERATIONS LTDShared officer / director · 12 share thisINVESTETC LIMITEDShared officer / director · 12 share thisPMV MARITIME PROPERTIES LTDShared officer / director · 12 share thisPMV MARITIME HOLDINGS LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE373879/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΘΟΥΛΗΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100