DOSSIERS / P & C 3D DECORATIONS
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Company dossier

P & C 3D DECORATIONS

CYPRUS · COMPANY · INCORPORATED 2005-12-15
KYBE ID: BN28248 · BN28248 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
P & C 3D DECORATIONS
DRCIP data.gov.cy
BN28248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-12-15
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 1,, Βιοτεχνική Περιοχή Λευκωσίας,, Εργαστήρι Γ΄5, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΥΛΟΣ ΣΙΟΥΕΡshareholder—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 & C DECORATIONS LIMITED · dissolved · name-sim 0.59) — 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