DOSSIERS / PCM ENTERPRISES LTD
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Company dossier

PCM ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-11
KYBE ID: HE450281 · HE450281 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
PCM ENTERPRISES LTD
DRCIP data.gov.cy
HE450281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-11
DRCIP data.gov.cy
Ρήγα Φεραίου & Βασίλη Βρυωνίδη, 8,, LIBRA CHAMBERS BUILDING, Floor 1&2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEDA SERVICES LTDShared officer / director · 2 share thisREGENCY AUDIT LTDShared registered address · 8 share thisMOUNTLINE ADVISORY LTDShared registered address · 8 share thisBENOR CAPITAL LTDShared registered address · 8 share thisA.P. NOVUS SERVICES LTDShared registered address · 8 share thisDEDA SERVICES LTDShared registered address · 8 share thisTRIOMARKETS VENTURES LTDShared registered address · 8 share thisLADIA INVESTMENTS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ASLLAN DEDAdirector—Cyprus registry
FLORIN DEDAdirector—Cyprus registry
L. PROTOPAPA MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched