DOSSIERS / P & P Ε-KDOSEIS.COM LIMITED
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P & P Ε-KDOSEIS.COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-31
KYBE ID: HE124918 · HE124918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
P & P Ε-KDOSEIS.COM LIMITED
DRCIP data.gov.cy
HE124918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-31
DRCIP data.gov.cy
Κ. Κατόλη, 7,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KESTA & POURGOURIDES LIMITEDShared registered address · 6 share thisKESTA AUTOHAUS LTDShared registered address · 6 share thisKESTA AUTOMOTIVE TECHNOLOGY CENTRE LIMITEDShared registered address · 6 share thisSEDICI MEDIA STUDIO LIMITEDShared registered address · 6 share thisTRIDENT AUTOMOBILESShared registered address · 6 share thisSEDICI MEDIA STUDIO LIMITEDShared officer / director · 10 share thisGEORGE'S OPTICAL HOUSE LIMITEDShared officer / director · 10 share thisLAMARTIA SERVICES LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS ENGLISH LANGUAGE CENTREShared officer / director · 10 share thisP.A.K. INSPIRE PROPERTIES LTDShared officer / director · 10 share thisE. P. OFFICE FURNITURE LIMITEDShared officer / director · 10 share thisP.A. KESTAS HOLDINGS LTDShared officer / director · 10 share thisPRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS LTDShared officer / director · 10 share thisKESTA AUTOHAUS LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100