DOSSIERS / P.P.M. LAZER CUTTING LIMITED
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Company dossier

P.P.M. LAZER CUTTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-10
KYBE ID: HE65533 · HE65533 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
P.P.M. LAZER CUTTING LIMITED
DRCIP data.gov.cy
HE65533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-10
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3310, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AL - NILE TRADING LIMITEDdissolvedANTRI SHIMITRA JEWELLERY LIMITEDdissolvedA.P.M. CHARALAMBOUS LEATHERS LIMITEDdissolvedARLECCHINO TOY CENTER LIMITEDdissolvedA.R.T. DIGITAL PRINTING LIMITEDdissolvedA. & V. VERSHINA CAFE & RESTAURANTS LIMITEDdissolvedC.N.A. POTTERY LIMITEDdissolvedCONNEXICO TRADING LIMITEDdissolvedD. KYRIACOU HEAT ENGINEERING CO LIMITEDdissolvedD. & M. KYNIGOPOULOS TOURIST ENTERPRISES LIMITEDdissolvedE & E LOFITIS DEVELOPMENTS LIMITEDdissolvedE. K. K. REFRESHMENT SERVICES LIMITEDdissolvedFANANDRIA TOURIST ENTERPRISES LIMITEDstrike_offF.M.A. TOURIST ENTERPRISES LIMITEDdissolvedKARINIAN INVESTMENTS LTDdissolvedLA BAGUETTE BOULANGERIE - PATISSERIE LIMITEDdissolvedM. & F. BRIGHT COLOUR PAINTS LIMITEDdissolvedPA.ME. & BROTHERS TOURS LIMITEDdissolvedP & M CONSTANTINOU PHARMACIES LIMITEDdissolvedSHEM TEXTILES CO. LIMITEDstrike_off

+10 more

Connections

6 links
Shared operator — likely the same administrator
NAMASECO LIMITEDShared officer / director · 7 share thisUNIVERSAL GRAIN BROKERS LIMITEDShared officer / director · 7 share thisALUMETCO (CONSTRUCTIONS) LIMITEDShared officer / director · 7 share thisAYIAMAR CO LIMITEDShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΡΚΩΜΑΝ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
PETRE CHINDOVdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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