DOSSIERS / P. P. M. BICYCLE MARKET LIMITED
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P. P. M. BICYCLE MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-05
KYBE ID: HE74122 · HE74122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P. P. M. BICYCLE MARKET LIMITED
DRCIP data.gov.cy
HE74122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-05
DRCIP data.gov.cy
Τσερίου, 1,, Στρόβολος, Λεκωσία, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
POLYS BIKES LIMITEDShared officer / director · 3 share thisPOLYS POUMBOURIS ESTATES LIMITEDShared officer / director · 3 share thisDEMETRIOU ACADEMY OF PERFORMING ARTS DANCE ACADEMY LTDShared officer / director · 4 share thisCHARISMA WORLD INTERNATIONAL GROUP LTDShared officer / director · 4 share thisΖΥΓΙ ΜΑΡΕ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΕΡΟΠΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΟΥΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100