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Company dossier

PMAD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-04
KYBE ID: HE422348 · HE422348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PMAD HOLDINGS LIMITED
DRCIP data.gov.cy
HE422348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-04
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 7,, Μέσα Χωριό, 8290, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΕΞΩΣΩΜΑΤΙΚΗΣ ΓΟΝΙΜΟΤΗΤΟΣ ''ΕΥΑΓΓΕΛΙΣΜΟΣ'' ΛΙΜΙΤΕΔShared registered address · 2 share thisP. ANTONAKAS & M. PASCHALIDOU DLCShared officer / director · 5 share thisASK BIOREGEN WELLNESS GROUP LTDShared officer / director · 5 share thisΚΕΝΤΡΟ ΕΞΩΣΩΜΑΤΙΚΗΣ ΓΟΝΙΜΟΤΗΤΟΣ ''ΕΥΑΓΓΕΛΙΣΜΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 5 share thisAN.PA.S. BEAUTY SALON & LASER LTDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΑΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100