DOSSIERS / P.T. ORGANOSIS MANAGEMENT CONSULTANTS
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Company dossier

P.T. ORGANOSIS MANAGEMENT CONSULTANTS

CYPRUS · COMPANY · INCORPORATED 2002-08-21
KYBE ID: BN23340 · BN23340 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
P.T. ORGANOSIS MANAGEMENT CONSULTANTS
DRCIP data.gov.cy
BN23340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-08-21
DRCIP data.gov.cy
Σευχελλών, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΑΣΟΣ ΠΕΤΡΟΥshareholder—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.T. ORGANOSIS MANAGEMENT CONSULTANTS LTD · strike_off · name-sim 0.9) — 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