DOSSIERS / P M F HOLDINGS LIMITED
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Company dossier

P M F HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-21
KYBE ID: HE87538 · HE87538 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
P M F HOLDINGS LIMITED
DRCIP data.gov.cy
HE87538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-21
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Flat 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TOMBRECK ENTERPRISES LIMITEDShared officer / director · 4 share thisRYBAKOV TRANSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBellastra s. r. o.Shared officer / director · 4 share thisBIRCHCOVE INVESTMENTS LIMITEDShared officer / director · 5 share thisGALZONE TRADING LIMITEDShared officer / director · 5 share thisD.I.L. DYNAMIC INVESTMENT LIMITEDShared registered address · 5 share thisSWIFTPATH LIMITEDShared officer / director · 5 share thisFORMAT COMPANY LIMITEDShared registered address · 5 share thisDOVER INVESTMENT LIMITEDShared registered address · 5 share thisDALACOM INVESTMENTS LIMITEDShared officer / director · 5 share thisSILVERHOME INVESTMENT LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ANDREI RYBAKOVdirector—Cyprus registry
DMITRI ONIPKOdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣdirector—Cyprus registry
ΠΟΠΗ ΜΟΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MITAVA HOLDINGS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100