DOSSIERS / P & A (LE MOBILE ART) LIMITED
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Company dossier

P & A (LE MOBILE ART) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-15
KYBE ID: HE100217 · HE100217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
P & A (LE MOBILE ART) LIMITED
DRCIP data.gov.cy
HE100217
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-15
DRCIP data.gov.cy
Περικλέους, 21,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI LTDShared registered address · 7 share thisNEOPHYTOS GEORGIOU PAINTERS CONTRACTORS & MAINTENANCE LIMITEDShared registered address · 7 share thisTELEWAYSShared registered address · 7 share thisTOUCH & GLOW TRADING LIMITEDShared registered address · 7 share thisBCS DK LTDShared registered address · 7 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAIShared 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

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100