DOSSIERS / PCP CAR PARKS LIMITED
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Company dossier

PCP CAR PARKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-22
KYBE ID: HE129505 · HE129505 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PCP CAR PARKS LIMITED
DRCIP data.gov.cy
HE129505
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-22
DRCIP data.gov.cy
Προμηθέως, 5,, Flat 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AEGISUN HOLIDAYS LIMITEDdissolvedCSIC CYPRUS SAFER INTERNET CENTER - CYBERETHICSactiveFARELUX ENTERPRISES LIMITEDdissolvedF.W.C. FUTURE WORLDS CENTERactiveG.D.S. STARNET SERVICES LIMITEDdissolvedIAM ESTILO LIMITEDdissolvedINTERIOR DESIGNS BY LOUKIA KYPRIANIDOU LIMITEDdissolvedPETALMA CRUZING LIMITEDdissolvedSMARTAGE (CYPRIA.COM) LIMITEDdissolvedS. MISSION CONSULTING LIMITEDdissolvedUNIT FOR THE REHABILITATION OF VICTIMS OF TORTUREactiveX & L DEVELOPMENTS LTDdissolved

Connections

9 links
Shared operator — likely the same administrator
IAM ESTILO LIMITEDShared officer / director · 2 share thisPALMA VETMEDIC LIMITEDShared officer / director · 9 share thisP.C. PALMAS INVESTMENTS LTDShared officer / director · 9 share thisMEDIVET SUPPLIERS LIMITEDShared officer / director · 9 share thisP.C. PALMAS HOLDINGS LTDShared officer / director · 9 share thisCYCON CHEMICALS LIMITEDShared officer / director · 9 share thisP.C. PALMAS RANCH & BRUNCH LTDShared officer / director · 9 share thisPETALMA CRUZING LIMITEDShared officer / director · 9 share thisP.C.P. FUTURE HEALTH CYPRUS LIMITEDShared 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΑΛΜΑΣdirector—Cyprus registry
ΣΥΛΙΑ ΠΑΛΜΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΛΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100