DOSSIERS / P.N.S.P. DIATIRITEO ENTERPRISES LIMITED
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Company dossier

P.N.S.P. DIATIRITEO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-17
KYBE ID: HE135094 · HE135094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
P.N.S.P. DIATIRITEO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE135094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-17
DRCIP data.gov.cy
Κομητών, 1,, Flat 3,, Συν. 'Αγιοι Ανάργυροι, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
W.P. WALL PAPER ONEShared registered address · 3 share thisΣΤΑΥΡΟΣ Ε. ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisST. & CHRIS GAVRIEL CATERING LIMITEDShared officer / director · 3 share thisN & S GAVRIEL DEVELOPMENT LIMITEDShared registered address · 3 share thisM.M.C.I. LIMITEDShared officer / director · 7 share thisORNELLA BOUTIQUEShared officer / director · 7 share thisALKIONI FISH FARMS LIMITEDShared officer / director · 7 share thisACVISION PROJECTS LIMITEDShared officer / director · 7 share thisM.M.T.C. LIMITEDShared officer / director · 7 share thisPJA MEDIA SERVICES LTDShared officer / director · 7 share thisBUNHILL ENTERPRISES LIMITEDShared officer / director · 12 share thisAKANO FIBERWALL LIMITEDShared officer / director · 12 share thisN.A.K.X. OLIVE ISLANDShared officer / director · 12 share thisULTIMATE FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisΤΕΧΝΙΚΑ ΚΑΙ ΟΙΚΟΔΟΜΙΚΑ ΕΡΓΑ ΝΙΚΟΣ ΓΑΒΡΙΗΛ ΛΤΔShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE135094/network.

People with significant control

5 people
NameRoleFromSource
ΝΙΚΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΠΑΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΤΡΟΚΛΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUNHILL ENTERPRISES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100