KYBE — See who's really behind any company

Company dossier

P & D TOP PROPERTIES

CYPRUS · COMPANY · INCORPORATED 2003-12-11
KYBE ID: BN25084 · BN25084 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameP & D TOP PROPERTIES

DRCIP data.gov.cy

RegistrationBN25084

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-12-11

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 11Γ,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A. PERICLEOUS & S. DEMETRIOU DEVELOPMENTS LIMITEDactive P & D PRESTIGE BEACH VILLASactive

Connections

2 links

Shared operator — likely the same administrator

P & D PRESTIGE BEACH VILLASShared registered address · 3 share this A. PERICLEOUS & S. DEMETRIOU DEVELOPMENTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
A. PERICLEOUS & S. DEMETRIOU DEVELOPMENTS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched