DOSSIERS / P.C.T.P. ENTERTAINMENT LIMITED
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P.C.T.P. ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-10
KYBE ID: HE135558 · HE135558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.C.T.P. ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE135558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-10
DRCIP data.gov.cy
Νικηφόρου Φωκά, 1,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΕΤΡΑΚΗΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisM.S. NATURE THERAPY CENTER LIMITEDShared registered address · 3 share thisS.P. MOUZAKIS COMPUTERS SYSTEMS LIMITEDShared officer / director · 8 share thisB. G. BIO-GREEN QUALITY FOODS LTDShared officer / director · 8 share thisS.A.N.A. INVESTMENTS LIMITEDShared officer / director · 8 share thisΣ.Γ. ΨΑΡΑΚΙΑ & ΘΑΛΑΣΣΙΝΑ ΛΤΔShared officer / director · 8 share thisB.I.G. SERVICE LIMITEDShared officer / director · 8 share thisS.P.P. GREEN UNION TRADING LTDShared officer / director · 8 share thisSKIN APPEAL BY ELLI LIMITEDShared officer / director · 8 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
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΟΥΖΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100