DOSSIERS / P.M.K. ASSOCIATES LIMITED
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Company dossier

P.M.K. ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-23
KYBE ID: HE54321 · HE54321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.M.K. ASSOCIATES LIMITED
DRCIP data.gov.cy
HE54321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-23
DRCIP data.gov.cy
28 Οκτωβρίου, 6,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FIVE ARROWS LIMITEDShared registered address · 2 share thisFIVE ARROWS LIMITEDShared officer / director · 2 share thisG.M. KAPIRIS QUANTITY SURVEYORS L.L.C.Shared officer / director · 5 share thisBALCROFT TRADING LIMITEDShared officer / director · 5 share thisG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSShared officer / director · 5 share thisJMV Q.S. SERVICES & G.M. KAPIRIS CHARTERED SURVEYORS J.V.Shared officer / director · 5 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
ΓΟΥΙΔΟΣ ΚΑΠΙΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΚΑΛΟΨΙΔΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΟΨΙΔΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΟΨΙΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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