DOSSIERS / P.R. NEVILLE LIMITED
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Company dossier

P.R. NEVILLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-14
KYBE ID: HE142015 · HE142015 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
P.R. NEVILLE LIMITED
DRCIP data.gov.cy
HE142015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-14
DRCIP data.gov.cy
Ν. Ι. Νικολαϊδη & Κοροίβου,, PINELOPIS BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A. ANGELI GENERAL TRADING LIMITEDactiveANMARI SUPER TRANSPORT LIMITEDstrike_offATHINODOROU & KOUKLIS SUPER BETON LIMITEDdissolvedC.P. COUNTRYPLAN LIMITEDdissolvedEXPLORE CAFEdissolvedG.N.L. FURNISHING CO LIMITEDdissolvedJ & B WORLD THINKER LIMITEDdissolvedM.3 BARAZI OVERSEAS CO LTDdissolvedMEGA FUN ENTERPRISES LIMITEDdissolvedPANIKOS GAVRIEL SUPER TRANSPORT LIMITEDdissolvedS.J.S. BEAUTY THERAPY LIMITEDdissolvedΑ & Α ΑΘΗΝΟΔΩΡΟΥ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΕΤΔdissolved

People with significant control

2 people
NameRoleFromSource
PHILLIP RICHARD NEVILLEdirector—Cyprus registry
PHILLIP RICHARD NEVILLEsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.N.T. NEVILLE'S BOAT YARD LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100