DOSSIERS / P & P I.T CONSULTANTS LIMITED
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Company dossier

P & P I.T CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-26
KYBE ID: HE117792 · HE117792 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P & P I.T CONSULTANTS LIMITED
DRCIP data.gov.cy
HE117792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-26
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSION BUILDING, Floor 2, Flat 13,, 6531, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DE.M.P. CONSULTANTS LTDShared officer / director · 3 share thisY. KARYDAS M.O.T. CENTER LIMITEDShared registered address · 3 share thisAROCANIA TRADING COMPANY LIMITEDShared officer / director · 3 share thisPATTICHIS TRAVEL 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEOSOFT CONSULTANTS (CYPRUS) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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