DOSSIERS / PMG GLOBAL INVESTMENTS LTD
← SearchExport PDF
Company dossier

PMG GLOBAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-08
KYBE ID: HE443520 · HE443520 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PMG GLOBAL INVESTMENTS LTD
DRCIP data.gov.cy
HE443520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-08
DRCIP data.gov.cy
Λειβαδιών, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BELLA MARE BEACH HOTEL LTDstrike_offBLUEPALM LTDdissolvedDENBERG HOLDINGS LIMITEDactiveFUN WORLD AMUSEMENT PARK LIMITEDactiveNEW LINE AMUSEMENT GAMES LIMITEDdissolvedPAMBOS & KOSTAKIS MOLESKIS TRADING LIMITEDactivePM DUTY FREE CARS TRADING LIMITEDdissolvedP. MOLESKIS GROUP HOTELS LTDdissolvedP&M TECH ENVIROTECH INTERNATIONAL LTDdissolvedROLLER COASTER LIMITEDdissolvedSUN DANCE BEVERLY LTDactiveSUN DANCE FORUM LTDdissolvedSUN DANCE HOLIDAY LTDactiveSUN DANCE PLAZA LTDactive

Connections

6 links
Shared operator — likely the same administrator
CONSPICUUM LIMITEDShared officer / director · 7 share thisSUN DANCE PLAZA LTDShared officer / director · 7 share thisEMBER BAY LTDShared officer / director · 7 share thisACQUISIA LTDShared officer / director · 7 share thisPAMBOS & KOSTAKIS MOLESKIS TRADING LIMITEDShared officer / director · 7 share thisMARKOUL LTDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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