DOSSIERS / P. TH. UPKEEP & NET SERVICES
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Company dossier

P. TH. UPKEEP & NET SERVICES

CYPRUS · COMPANY · INCORPORATED 2009-10-07
KYBE ID: BN34099 · BN34099 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
P. TH. UPKEEP & NET SERVICES
DRCIP data.gov.cy
BN34099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-10-07
DRCIP data.gov.cy
Παντελή Κατελάρη, 7,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SKROUTZ.CYShared registered address · 7 share thisBIKERY BIKE SHOPShared registered address · 7 share thisGROUPONShared registered address · 7 share thisP. TH. UPKEEP & NET SERVICES LTDShared registered address · 7 share thisSKROUTZShared registered address · 7 share thisM FEETNESSShared registered address · 7 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
ΠΑΝΑΓΙΩΤΗΣ Θ. ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. TH. UPKEEP & NET SERVICES LTD · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100