DOSSIERS / P. & M. AIR - SEA - LAND CUSTOMS AGENCIES LIMITED
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Company dossier

P. & M. AIR - SEA - LAND CUSTOMS AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-18
KYBE ID: HE55962 · HE55962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
P. & M. AIR - SEA - LAND CUSTOMS AGENCIES LIMITED
DRCIP data.gov.cy
HE55962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-18
DRCIP data.gov.cy
Σερίφου, 41,, P & M HOUSE, Floor 3,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. & M. AIR-SEA-LAND SERVICES LIMITEDShared registered address · 3 share thisP. & M. INTERNATIONAL ROAD TRANSPORT LIMITEDShared registered address · 3 share thisP. & M. INTERNATIONAL ROAD TRANSPORT LIMITEDShared officer / director · 7 share thisSEREVELT CY LTDShared officer / director · 7 share thisAVURY LIMITEDShared officer / director · 7 share thisP. & M. AIR-SEA-LAND SERVICES LIMITEDShared officer / director · 7 share thisTEKTITE LIMITEDShared officer / director · 7 share thisFIDUCIARY INVESTMENT S.L.B.T LTDShared officer / director · 7 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
ΜΑΡΘΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100