DOSSIERS / P.M. DECOARTS LTD
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Company dossier

P.M. DECOARTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-17
KYBE ID: HE384008 · HE384008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
P.M. DECOARTS LTD
DRCIP data.gov.cy
HE384008
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-17
DRCIP data.gov.cy
Βιομηχανίας, 6,, 'Αγιοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ.Α. ΣΙΑΜΠΤΑΝΗ ΛΤΔShared officer / director · 5 share thisG.A. TOP HOMES CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 5 share thisP.M.P. PSILLIDES TRADING LIMITEDShared officer / director · 5 share thisATEN PROPERTIES LIMITEDShared officer / director · 5 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
ΜΑΡΙΑ ΣΙΑΜΠΤΑΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΜΠΤΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100