KYBE — See who's really behind any company

Company dossier

P & D ALPHAMEAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-01
KYBE ID: HE128268 · HE128268 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameP & D ALPHAMEAT LIMITED

DRCIP data.gov.cy

RegistrationHE128268

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-01

DRCIP data.gov.cy

Registered addressΓιάλτας, 21,, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GEORGIOLICIOUS BAKED GOODS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΠΑΝΑΓΙΩΤΗΣ ΠΟΤΑΜΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this GILVER ENERGY LIMITEDShared officer / director · 4 share this P&D ALPHAMEAT EXPORT LTDShared 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΠΟΤΑΜΙΤΗΣ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΑ ΠΟΤΑΜΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P&D ALPHAMEAT EXPORT LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100