DOSSIERS / PM 1 MOBILE HOLDINGS LIMITED
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Company dossier

PM 1 MOBILE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-08
KYBE ID: HE377292 · HE377292 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
PM 1 MOBILE HOLDINGS LIMITED
DRCIP data.gov.cy
HE377292
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-08
DRCIP data.gov.cy
Στασίνου, 53,, Floor 2, Flat 21,, Λάρνακα, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AKTORA MANAGEMENT LIMITEDdissolvedANNETEN RESOURCES LTDactiveAVRAEN LTDstrike_offBARUMBARA SOLUTIONS LIMITEDactiveDATASUB LIMITEDstrike_offFINEXR LIMITEDactiveGOALSCREEN HOLDINGS LIMITEDstrike_offHK HANNAH LIMITEDactiveINVERTUS LIMITEDactiveITCI NOTOS LIMITEDactiveK. AKRITAS CONSULTING ENGINEERSactiveLAURENCIANA LTDdissolvedMARGERA LTDstrike_offMARNAVALE LTDstrike_offMONDE HOLDINGS (OVERSEAS) LIMITEDactiveNOXON LTDstrike_offOUTCRY LTDactivePARKSLOPE LIMITEDdissolvedPROTOLOG SYSTEMS LIMITEDstrike_offRAPLO LIMITEDstrike_off

+9 more

People with significant control

3 people
NameRoleFromSource
JAN KRZYSZTOF WIELANIERdirector—Cyprus registry
MIROSLAWA ANNA WALECKA-AGRIAdirector—Cyprus registry
MIROSLAWA ANNA WALECKA-AGRIAsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PM MOBILE LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100