DOSSIERS / PM SELECT LIMITED
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Company dossier

PM SELECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-24
KYBE ID: HE423005 · HE423005 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
PM SELECT LIMITED
DRCIP data.gov.cy
HE423005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-24
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 1,, NOVEL TOWER, Floor 2, Flat 2B,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCHEMYCORP LTDstrike_offALESTOS INVESTMENTS LIMITEDactiveALESTOS LIMITEDactiveALPHALEADS LTDactiveAMC CYPRUS SERVICES LTDdissolvedBOSVELI LIMITEDstrike_offBOTROM SERVICES LIMITEDactiveCADOSSE GLOBAL LTDstrike_offCMG SOL LTDactiveCODECSO CONSULTING LTDactiveDEVENAL LTDdissolvedD.G.E. HOLDING LIMITEDactiveD.G.E. INVESTMENTS LIMITEDactiveDRILL LINE SYSTEM LIMITEDactiveEARTHFORCE LTDdissolvedFASTT LTDstrike_offFELTBURG DIRECT LIMITEDactiveGBS INVEST LIMITEDactiveILLYZ LIMITEDactiveMOUNT NICO INVESTMENTS LTDdissolved

+13 more

Connections

20 links
Shared operator — likely the same administrator
ALESTOS LIMITEDShared officer / director · 3 share thisD.G.E. INVESTMENTS LIMITEDShared officer / director · 3 share thisD.G.E. HOLDING LIMITEDShared officer / director · 3 share thisALESTOS INVESTMENTS LIMITEDShared officer / director · 3 share thisALESTOS LIMITEDShared registered address · 5 share thisALESTOS INVESTMENTS LIMITEDShared registered address · 5 share thisD.G.E. HOLDING LIMITEDShared registered address · 5 share thisD.G.E. INVESTMENTS LIMITEDShared registered address · 5 share thisP. N. M. PROKOPIOU LTDShared officer / director · 8 share thisGREEN WOODShared officer / director · 8 share thisΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisI.K. SERGIOU METAL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisLOBINCO TYRES LTDShared officer / director · 9 share thisE.K. GARDEN DESIGN SOLUTIONS LTDShared officer / director · 9 share thisCONSTANTSERVE LTDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE423005/network.

People with significant control

7 people
NameRoleFromSource
MARTIN HENRIK OSTERdirector—Cyprus registry
PER ERIK ADAM ERDLING Για MARTIN HENRIK OSTERdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΕΡΓΙΟΥ Για ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΤΟΦΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ Για ΓΙΑΝΝΑΚΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100