DOSSIERS / P.M. & D.K. MY BLEASSY LTD
← SearchExport PDF
Company dossier

P.M. & D.K. MY BLEASSY LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-11
KYBE ID: HE428837 · HE428837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P.M. & D.K. MY BLEASSY LTD
DRCIP data.gov.cy
HE428837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-11
DRCIP data.gov.cy
Ηρακλή Χατζηρακλέους, 10,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. M. MY BLEASSYShared officer / director · 2 share thisΠΕΡΙΠΤΕΡΟ Δ.Κ. (ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ ΞΥΛΟΦΑΓΟΥ)Shared officer / director · 8 share thisP.S. D.C. ELECTROSERVICES LTDShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΚΩΣΤΑ (ΦΟΙΝΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.K.& D.K. ENTERPRISES LIMITEDShared officer / director · 8 share thisDH.S. ELEVATOR LIMITEDShared officer / director · 8 share thisN. M. L. D. COSTA LIMITEDShared officer / director · 8 share thisDEMETRIS COSTA CONSTRUCTIONS LIMITEDShared officer / director · 8 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
ΜΑΡΙΟΣ ΠΕΡΑΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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