DOSSIERS / P & F PROPERTY RESTORATIONS LIMITED
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Company dossier

P & F PROPERTY RESTORATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-19
KYBE ID: HE137027 · HE137027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P & F PROPERTY RESTORATIONS LIMITED
DRCIP data.gov.cy
HE137027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-19
DRCIP data.gov.cy
Αλεξανδρείας, 19,, ALISON COURT NO. 5, Floor 1, Flat 101,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜ. ΦΙΛΩΤΑΣ Ε.Π.Ε.Shared officer / director · 5 share thisMETACO HOLDINGS LIMITEDShared officer / director · 5 share thisΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣShared officer / director · 5 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
ΜΙΛΤΙΑΔΗΣ ΦΙΛΩΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΗΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100