DOSSIERS / P.M.P. (PHILON MEDICAL PROMOTION) LIMITED
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P.M.P. (PHILON MEDICAL PROMOTION) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-04
KYBE ID: HE85223 · HE85223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P.M.P. (PHILON MEDICAL PROMOTION) LIMITED
DRCIP data.gov.cy
HE85223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-04
DRCIP data.gov.cy
Γρ. Αυξεντίου,, AVENSIA COURT, Floor 1, Flat 111,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
R & H HAMZA TRADING LIMITEDShared registered address · 3 share thisHASAN SAIT TRADING LIMITEDShared registered address · 3 share thisEL.THA.P. TOURIST SERVICES LIMITEDShared officer / director · 4 share thisWINDFLOWER RENTALS LIMITEDShared officer / director · 4 share thisMAJORDIESEL (OFFSHORE) TRADING LIMITEDShared officer / director · 5 share thisA.S.P. SECRETARIAL LTDShared officer / director · 5 share thisMARKETRENDS FINANCE LIMITEDShared officer / director · 5 share thisPRECER TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΘΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100