DOSSIERS / P.C.H EASY DINNING LIMITED
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Company dossier

P.C.H EASY DINNING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-29
KYBE ID: HE117859 · HE117859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P.C.H EASY DINNING LIMITED
DRCIP data.gov.cy
HE117859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-29
DRCIP data.gov.cy
Ιδαλίου, 4,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.D.N.G. FOOD SERVICES LIMITEDShared officer / director · 3 share thisP.C.G FOOD EXPRESS LTDShared officer / director · 5 share thisP.M.G. FOOD EXPRESS LIMITEDShared officer / director · 5 share thisP.I. BUENA OREXUS DINNING LIMITEDShared officer / director · 5 share thisF.F. FRESH & FRENCH PASTRIES LIMITEDShared officer / director · 5 share thisCAVO P. FARM LIMITEDShared officer / director · 9 share thisNAVARRO FARMS LIMITEDShared officer / director · 9 share thisTECHSKILLS COMPUTER LEARNING INSTITUTE (TCLI)Shared officer / director · 9 share thisSOCIALSPACE GLOBAL MEDIA (S.S.G.) LIMITEDShared officer / director · 9 share thisDECERTO LIMITEDShared officer / director · 9 share thisCIBIT LIMITEDShared officer / director · 9 share thisP.T PHARMALOGICA LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΕΥΘΥΜΙΑΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100