DOSSIERS / P. & M. FINANCIAL MARKET LIMITED
← SearchExport PDF
Company dossier

P. & M. FINANCIAL MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-31
KYBE ID: HE74843 · HE74843 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
P. & M. FINANCIAL MARKET LIMITED
DRCIP data.gov.cy
HE74843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-31
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITIS BUILDING, Floor 4, Flat 402,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

A2Z LASERWORKS LTDactiveADTRIBE MEDIA LIMITEDactiveA.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITEDdissolvedALDORANTE LIMITEDactiveAMB AESTHETICS LIMITEDactiveA.P. LYNX INVESTMENTS LIMITEDstrike_offASTOREX ENTERPRISES LIMITEDdissolvedBERM ENTERPRISES LIMITEDdissolvedBRAGINEA PROPERTIES LIMITEDdissolvedBRIGSTON LIMITEDactiveBUSINESS REVOLUTION PC LIMITEDactiveCAMPI TRADING (OVERSEAS) LIMITEDdissolvedCHARCO ENTERPRISES LTDstrike_offCHARIZA TRADING LIMITEDstrike_offCITRON ESTATES LIMITEDstrike_offDAMELE TRADING LTDstrike_offDAZOLAND PROPERTIES LIMITEDdissolvedDCPM CONSULTANTS LIMITEDdissolvedDIAKIA HOLDINGS LIMITEDstrike_offD.V (ADVERTISING & PROMO ITEMS) LIMITEDdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100