DOSSIERS / P. & PA. CARS LIMITED
← SearchExport PDF
Company dossier

P. & PA. CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-29
KYBE ID: HE140872 · HE140872 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
P. & PA. CARS LIMITED
DRCIP data.gov.cy
HE140872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 6, Flat 602,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGHA ESTABLISHMENTS ENTERPRISES LIMITEDstrike_offALMEO LTDdissolvedA.M.M.I. (MARKETING MANAGEMENT & INVESTMENT) LIMITEDdissolvedBEAR HOLDINGS LIMITEDdissolvedBELTECHNICAL LIMITEDdissolvedCHR. TSIKKINIS CONSTRUCTION LIMITEDdissolvedCMT AERO LIMITEDdissolvedCODFISH MARINE COMPANY LIMITEDdissolvedDEMOAN MARITIME LIMITEDdissolvedFLOMARA TRADING LIMITEDdissolvedGREAT HOPE MARINE LTDstrike_offHELIONIX LTDactiveKILETON INVESTMENTS LIMITEDdissolvedLESTURE LTDdissolvedMADAVS LIMITEDdissolvedMARIDELO LTDdissolvedM.C. INTERTRANS LIMITEDstrike_offNER TECHNICAL AND COMMERCIAL LIMITEDdissolvedRENTUBE LTDdissolvedROBRES ENTERPRISES LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΑΡΑΣdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100