DOSSIERS / P.M. STONE MACHINERY CYPRUS LIMITED
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Company dossier

P.M. STONE MACHINERY CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-13
KYBE ID: HE385107 · HE385107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P.M. STONE MACHINERY CYPRUS LIMITED
DRCIP data.gov.cy
HE385107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-13
DRCIP data.gov.cy
Λουκή Ακρίτα, 21,, BELLAPAIS COURT, Flat 46,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AENAUS V. EVOLUTION LIMITEDactiveCOGNITIO CONSULTING LTDactiveECK ELECTRONICS DISTRIBUTORS LTDstrike_offE.C.K. ELECTRONICS TRADING LIMITEDstrike_offFARMA SAMPSON ENTERPRISES LIMITEDstrike_offI.I. FOINIKIA LTDstrike_offK.N. ANCHOR SHIPPING LIMITEDstrike_offMTG SERVICE CO CY LTDdissolvedPINTANA HOLDINGS LIMITEDstrike_offPVK HOLDINGS LIMITEDstrike_offSHSP WORLD PRO EVENTS LTDdissolvedSOUTH GREEN PROJECT HOLDINGS LIMITEDstrike_offΝΕΑ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
SOUTH GREEN PROJECT HOLDINGS LIMITEDShared registered address · 6 share thisE.C.K. ELECTRONICS TRADING LIMITEDShared registered address · 6 share thisPVK HOLDINGS LIMITEDShared registered address · 6 share thisAENAUS V. EVOLUTION LIMITEDShared registered address · 6 share thisK.N. ANCHOR SHIPPING LIMITEDShared registered address · 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
ΙΩΑΝΝΗΣ ΤΡΟΧΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΡΟΧΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100