DOSSIERS / P. & M. ELECTRICARE LIMITED
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Company dossier

P. & M. ELECTRICARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48434 · HE48434 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
P. & M. ELECTRICARE LIMITED
DRCIP data.gov.cy
HE48434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACADEMSERVICE (CYPRUS) LIMITEDdissolvedACMER LIMITEDdissolvedALBOSIN TRADING LIMITEDdissolvedALIMANI TRADING LIMITEDdissolvedALKAR TRADING (OVERSEAS) LIMITEDdissolvedALORY ENTERPRISES LIMITEDdissolvedANSBURY ENTERPRISES LIMITEDdissolvedAPRIL FOOD INGREDIENTS TRADING LIMITEDdissolvedARMOKET INVESTMENTS LIMITEDdissolvedA. TH. PETROU FINANCE LIMITEDdissolvedA.TH. PETROU( SECRETARIAL SERVICES) LIMITEDdissolvedAVELCON (OVERSEAS) LIMITEDdissolvedBLAUGH TRADING LIMITEDdissolvedBOOKWOOD TRADING LIMITEDdissolvedBRONWOOD ENTERPRISES LIMITEDdissolvedDERWENT HOLDINGS LIMITEDdissolvedFABIOR TRADING LIMITEDdissolvedFUKUSHIMA TRADING LIMITEDdissolvedGROTIN TRADING LIMITEDdissolvedKASSANDRA TRAVEL LIMITEDdissolved

+24 more

Connections

11 links
Shared operator — likely the same administrator
MIKE & MIKE PRINTINGS LTDShared officer / director · 12 share thisAVEGON LIMITEDShared officer / director · 12 share thisM.S. & M.E. NEW CONCEPTS MARKETING LIMITEDShared officer / director · 12 share thisΑ/ΦΟΙ ΜΠΕΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA. PIASTR COPIES & PRINTINGS SERVICES LTDShared officer / director · 12 share thisN.M.C. CATERERS LIMITEDShared officer / director · 12 share thisBALCALE SHIPMANAGEMENT LIMITEDShared officer / director · 12 share thisCA.CYSTICKERSHOP LTDShared officer / director · 12 share thisA.L. MENELAOU (HOLDINGS) LIMITEDShared officer / director · 12 share thisIES ELECTRONICS - SERVICES LIMITEDShared officer / director · 12 share thisNMS TRADE COM LIMITEDShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΗΠΟΥΡΟΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100