DOSSIERS / PM GROWTH 1 LTD
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Company dossier

PM GROWTH 1 LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-03
KYBE ID: HE470713 · HE470713 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
PM GROWTH 1 LTD
DRCIP data.gov.cy
HE470713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-03
DRCIP data.gov.cy
Στασικράτους, 22,, OLGA COURT, Flat 001,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

388 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAOL RACING LTDactiveABINARON LIMITEDactiveACACIA GREEN CO LTDactiveACKERILLA LIMITEDactiveACROAMA ESTATES LIMITEDdissolvedACTUM HOLDING LIMITEDdissolvedADEXSI HOLDINGS LIMITEDactiveADMEA LOGISTICS LIMITEDdissolvedAES AFRICAN EMERGENCY SERVICES LIMITEDactiveAETIOS HOLDINGS LIMITEDdissolvedAGE BACK CO DEVELOPMENΤ LTDactiveAL41 MANAGEMENT LTDactiveALAMOSO LIMITEDdissolvedALBAROSE LIMITEDdissolvedALLEMANDE LIMITEDdissolvedALPHA MEDITERRANEAN SHIPPING LIMITEDdissolvedALVESTRA LIMITEDactiveALVISTA LIMITEDactiveANABA TRADE & INVEST LIMITEDdissolvedANGSHOKEN LIMITEDdissolved

+368 more

Connections

14 links
Shared operator — likely the same administrator
ELTORO ENTERPRISES LIMITEDShared registered address · 3 share thisROSELLO COMPANY LIMITEDShared registered address · 3 share thisP. N. M. PROKOPIOU LTDShared officer / director · 8 share thisGREEN WOODShared officer / director · 8 share thisNICKEY BLUE EYES LTDShared officer / director · 11 share thisCONSTANTSERVE LTDShared officer / director · 11 share thisPM SELECT LIMITEDShared officer / director · 11 share thisALESTOS LIMITEDShared officer / director · 11 share thisALESTOS INVESTMENTS LIMITEDShared officer / director · 11 share thisD.G.E. HOLDING LIMITEDShared officer / director · 11 share thisD.G.E. INVESTMENTS LIMITEDShared officer / director · 11 share thisTHE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 11 share thisVEF CYPRUS LIMITEDShared officer / director · 11 share thisM. HADJITOFI LLCShared officer / director · 11 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

4 people
NameRoleFromSource
PAR CARL GERT CEDERdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΤΟΦΗdirector—Cyprus registry
P.C. NORDIC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100