DOSSIERS / P&M AUTOMOTIVE PARTS LTD
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Company dossier

P&M AUTOMOTIVE PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434357 · HE434357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
P&M AUTOMOTIVE PARTS LTD
DRCIP data.gov.cy
HE434357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-16
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 1,, WAREHOUSE NO.5,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GIANINNI FOR MEN LIMITEDShared officer / director · 9 share thisFARMA SAMPSON ENTERPRISES LIMITEDShared officer / director · 9 share thisDRESSING ROOM TRADING LIMITEDShared officer / director · 9 share thisX.M.X.H. TRADING LIMITEDShared officer / director · 9 share thisCHR. & PH. MANGIPAS LIMITEDShared officer / director · 9 share thisCAVA DI RENER LIMITEDShared officer / director · 9 share thisCHEM 33 DEVELOPERS LIMITEDShared officer / director · 9 share thisHARMANEX CO. LIMITEDShared officer / director · 9 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
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100