DOSSIERS / PCPS SOFTWARE BEANS
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Company dossier

PCPS SOFTWARE BEANS

CYPRUS · COMPANY · INCORPORATED 2015-09-04
KYBE ID: BN42502 · BN42502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PCPS SOFTWARE BEANS
DRCIP data.gov.cy
BN42502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-09-04
DRCIP data.gov.cy
Κερύνειας, 5,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PCPS SOFTWARE BEANSShared registered address · 3 share thisΓΛΥΚΑ ΚΑΙ ΑΛΜΥΡΑ ΑΠΟ ΣΠΙΤΙ ΤΗΣ ΑΝΝΑΣShared registered address · 3 share thisSOROKA SALES & SERVICES LTDShared officer / director · 10 share thisSOROKA GENERAL TRANSPORT LTDShared officer / director · 10 share thisP2 PETROLEUM LIMITEDShared officer / director · 10 share thisP1 PETROLEUM LIMITEDShared officer / director · 10 share thisSOROKA NOVA ENERGY LTDShared officer / director · 10 share thisSOROKA PROPERTIES LTDShared officer / director · 10 share thisKY.MA AUTOMOBILE SERVICES LIMITEDShared officer / director · 10 share thisBUILD TOMORROWShared officer / director · 10 share this7P PETROLEUM LIMITEDShared officer / director · 10 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
ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100