DOSSIERS / Π.Μ.Κ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ (ΜΟΥΤΟΥΛΛΑΣ) ΛΙΜΙΤΕΔ
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Π.Μ.Κ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ (ΜΟΥΤΟΥΛΛΑΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-29
KYBE ID: HE51402 · HE51402 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Π.Μ.Κ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ (ΜΟΥΤΟΥΛΛΑΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-29
DRCIP data.gov.cy
Θησέως, 7,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactive

+183 more

Connections

8 links
Shared operator — likely the same administrator
PM CANDIDATES TRADING LTDShared officer / director · 9 share thisK N P CANPRO LIMITEDShared officer / director · 9 share thisANTHELPAN EDUCATIONShared officer / director · 9 share thisPANBROS COMPUTERS & SYSTEMS LIMITEDShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΑΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP&G DRYWALL & HOME LIMITEDShared officer / director · 9 share thisP. & K. DRUM - MAKERS LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΟΥΤΟΥΛΛΑ ΜΥΡΙΑΝΘΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΚΑΣΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΑΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΟΥΤΟΥΛΛΑ ΜΥΡΙΑΝΘΟΥΣΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100