DOSSIERS / PMSTG ENTERPRISES LIMITED
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Company dossier

PMSTG ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-08
KYBE ID: HE441424 · HE441424 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PMSTG ENTERPRISES LIMITED
DRCIP data.gov.cy
HE441424
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-08
DRCIP data.gov.cy
Μερσινιάς, 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MB PADEL CLUBShared officer / director · 4 share thisMB MANPOWER LIMITEDShared officer / director · 4 share thisFEXITY HOLDINGS LIMITEDShared officer / director · 4 share thisMHPH MAGIC ENTERTAINMENT LTDShared officer / director · 7 share thisPXPS MAGOS LTDShared officer / director · 7 share thisPAMBOS MAGIC FLATS & APARTMENTS LIMITEDShared officer / director · 7 share thisCOFFEE MUG S.P.A.N. LTDShared officer / director · 7 share thisPAN. MAGICAL TOURISTIC LTDShared officer / director · 7 share thisTHE RIDERS (PROPERTIES) LIMITEDShared officer / director · 7 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
ΜΑΡΚΟΣ ΛΟΙΖΟΣ ΓΚΕΡΧΑΡΤ ΜΠΥΓΚΧΑΜΜΑΡdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100