DOSSIERS / P & C INTERTRANS LTD
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Company dossier

P & C INTERTRANS LTD

CYPRUS · COMPANY · INCORPORATED 2001-07-17
KYBE ID: HE122445 · HE122445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P & C INTERTRANS LTD
DRCIP data.gov.cy
HE122445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-17
DRCIP data.gov.cy
Καρυάτιδων, 7Β,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Π & Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKONFATI LIMITEDShared officer / director · 4 share thisPR. CHRISTODOULOU CO LTDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΣΙΔΗΡΟΥΡΓΩΝ "Η ΟΜΟΝΟΙΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisPROKOPIS BET LIMITEDShared officer / director · 4 share thisMK WELLNESS THAI MASSAGEShared officer / director · 4 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
ΠΡΟΚΟΠΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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