DOSSIERS / P & E SPECIALITE KITCHEN
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Company dossier

P & E SPECIALITE KITCHEN

CYPRUS · COMPANY · INCORPORATED 1998-01-15
KYBE ID: BN17511 · BN17511 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P & E SPECIALITE KITCHEN
DRCIP data.gov.cy
BN17511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-01-15
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P & E SPECIALITE KITCHEN LIMITEDShared officer / director · 5 share thisSPIRCUELO TRADING LIMITEDShared officer / director · 5 share thisΕΙΔΗ ΨΗΣΤΑΡΙΑΣ ΦΙΛΙΠΠΙΔΟΥ & ΣΤΑΥΡΙΝΟΥShared officer / director · 5 share thisPRUNABON ENTERPRISES 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

1 people
NameRoleFromSource
ΕΛΕΝΑ ΦΙΛΙΠΠΙΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & E SPECIALITE KITCHEN LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100