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Company dossier

PM ELITE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-20
KYBE ID: HE451524 · HE451524 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal namePM ELITE ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE451524

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-20

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 35,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EKPTOCARDA SPECIAL MEMBER C.P.active SHISHA CLOUDactive SUCASAactive

Connections

2 links

Shared operator — likely the same administrator

EKPTOCARDA SPECIAL MEMBER C.P.Shared registered address · 3 share this SUCASAShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΟΥΡΓΟΥΡΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΟΥΡΓΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched