KYBE — See who's really behind any company

Company dossier

P.M.A. FILING SYSTEMS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-18
KYBE ID: HE49217 · HE49217 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameP.M.A. FILING SYSTEMS CO. LIMITED

DRCIP data.gov.cy

RegistrationHE49217

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-05-18

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 27,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Π.Ε. ΓΑΒΡΙΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this P. GAVRIELIDES SERVICES LTDShared officer / director · 4 share this TRAIN 2 GAINShared officer / director · 4 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
ΑΝΤΩΝΗΣ Γ. ΓΑΒΡΙΗΛΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΑΒΡΙΗΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ Γ. ΓΑΒΡΙΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100