DOSSIERS / 4 PNV LTD
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Company dossier

4 PNV LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-28
KYBE ID: HE471877 · HE471877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
4 PNV LTD
DRCIP data.gov.cy
HE471877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-28
DRCIP data.gov.cy
Γορτυνίας, 37,, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. P. S. S. LIMITEDShared officer / director · 6 share thisGMHS GLOBAL MENTAL HEALTH SUPPORT NETWORK LTDShared officer / director · 6 share thisPNV LTDShared officer / director · 6 share thisΑ. ΓΡΗΓΟΡΙΟΥ & Π. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΑΒΟΙ ΣΙΔΕΡΑΔΕΣ ΛΤΔShared officer / director · 6 share thisFUNKY MONKEY VAPE SHOPShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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