DOSSIERS / PMIH LTD
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Company dossier

PMIH LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-02
KYBE ID: HE382070 · HE382070 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PMIH LTD
DRCIP data.gov.cy
HE382070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-02
DRCIP data.gov.cy
Χατζηδάκη, 2,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.I.M.O. MYLONAS VILLAGE HOUSES LIMITEDShared officer / director · 5 share thisFROTTA TRADING & INVESTMENT LIMITEDShared officer / director · 5 share thisPAPK DEVELOPMENTS LTDShared officer / director · 5 share thisΠΑΝΤΕΛΗΣ ΜΥΛΩΝΑΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisITOZ HOLDING LIMITEDShared officer / director · 6 share thisΖΗΝΑ ΣΤΥΛΙΑΝΟΥ ΜΥΛΩΝΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisRODIANTO LIMITEDShared officer / director · 6 share thisMMIH LTDShared officer / director · 6 share thisBETTERMAP LIMITEDShared officer / director · 6 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
ΠΑΝΤΕΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMIH LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100