KYBE — See who's really behind any company

Company dossier

PMBC LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-10
KYBE ID: HE471081 · HE471081 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePMBC LTD

DRCIP data.gov.cy

RegistrationHE471081

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-02-10

DRCIP data.gov.cy

Registered addressJohn Kennedy, 8,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactive AD MAIORA HOLDING LIMITEDstrike_off ADMINZA LTDactive AERION AVIATION LTDactive AFIH CYPRUS LIMITEDdissolved AJOITE INVESTMENTS LIMITEDactive ALEO CAPITAL MARKETS LTDstrike_off ALEO INVEST LTDstrike_off ALPHA PROCESSING LTDactive AMAL AMEEN BEAUTY LIMITEDstrike_off AMERELIA LTDactive ANADA CHARTERING LTDdissolved ANAVYSSOS HOMES LTDactive AP KYPROS TRADING LTDstrike_off ARIACBS RND LIMITEDactive ARK FITGIRLS LIMITEDstrike_off ARROWCROWN LIMITEDstrike_off ARTEMIS MEDIA LTDstrike_off ASDC LTDactive A.T. ATLANTIC LTDactive

+330 more

Connections

2 links

Shared operator — likely the same administrator

BELEZAM LIMITEDShared officer / director · 3 share this BALISIMO PROPERTIES LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
DMITRYI KOUTSYI	director	—	Cyprus registry
ΓΙΟΥΡΙ ΣΜΙΡΝΟΒ	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100