DOSSIERS / P.C.P. HYPERCOLOR GARMENTS
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Company dossier

P.C.P. HYPERCOLOR GARMENTS

CYPRUS · COMPANY · INCORPORATED 1992-01-27
KYBE ID: BN11627 · BN11627 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P.C.P. HYPERCOLOR GARMENTS
DRCIP data.gov.cy
BN11627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-01-27
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, DEMITAS TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARAD LIMITEDdissolvedARISTO MASTER MACHINES & PARTS LIMITEDdissolvedC.B. HOLDINGS LIMITEDactiveC.N.C.P. BOAT & CAR PARKS LTDactiveCRASELAND FINANCIAL SERVICES LIMITEDdissolvedDEMITAS TOWERactiveEMKA INVESTMENTS LIMITEDdissolvedG. CARAMONDANIS INVESTMENTS LIMITEDstrike_offKILO SIERRA IDEAS LIMITEDdissolvedMALIFAX COMPUTERS (CYPRUS) LIMITEDdissolvedPCP SUNSELECT TAN THROUGHdissolvedSHEYCO ESTATES LIMITEDdissolvedSUNNY DREAM PROPERTIES LIMITEDdissolvedTYCO DEVELOPMENTS LIMITEDdissolvedTYCO ESTATES LIMITEDdissolvedVOTEX COMPANY LIMITEDdissolvedΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Ν.Γ. ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΕΛΕΝΗ ΨΑΡΑ ΛΙΜΙΤΕΔdissolvedΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
EMKA INVESTMENTS LIMITEDShared registered address · 5 share thisPCP SUNSELECT TAN THROUGHShared registered address · 5 share thisC.B. HOLDINGS LIMITEDShared registered address · 5 share thisΕΛΕΝΗ ΨΑΡΑ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
CHR. A. PARASKEVAIDES (TRADING) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100