KYBE — See who's really behind any company

Company dossier

P.M.N EXSEL AIR LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-24
KYBE ID: HE37721 · HE37721 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.M.N EXSEL AIR LIMITED

DRCIP data.gov.cy

RegistrationHE37721

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-10-24

DRCIP data.gov.cy

Registered addressΑγίου Νεοφύτου, 16,, Αρχάγγελος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SUPERMEDIA TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

SUPERMEDIA TRADING LIMITEDShared registered address · 2 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
ΝΙΚΗΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100