KYBE — See who's really behind any company

Company dossier

PMRFISO LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-06
KYBE ID: HE426367 · HE426367 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal namePMRFISO LTD

DRCIP data.gov.cy

RegistrationHE426367

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-10-06

DRCIP data.gov.cy

Registered addressΙαπετού, 23,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ACITORE LTDstrike_off EAST2WEST ENGINEERING LTDactive ONETECH AUTOMATIONactive ONETECH ENGINEERING LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

ACITORE LTDShared officer / director · 2 share this ACITORE LTDShared registered address · 2 share this CPC CYPRUS PROTECTIVE COATINGS LIMITEDShared officer / director · 3 share this M.P. ENNOVATE SOLUTIONS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΚΟ ΚΟΠΕΡΛ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100