DOSSIERS / P.M. MASTER PLAN DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

P.M. MASTER PLAN DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-30
KYBE ID: HE400615 · HE400615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P.M. MASTER PLAN DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE400615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-30
DRCIP data.gov.cy
Γρίβα Διγενή, 20,, THEMI COURT, SHOP Nos. 5-6,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΖΑΧΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100