DOSSIERS / P & E SPECIALITE KITCHEN LIMITED
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Company dossier

P & E SPECIALITE KITCHEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-14
KYBE ID: HE142020 · HE142020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
P & E SPECIALITE KITCHEN LIMITED
DRCIP data.gov.cy
HE142020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-14
DRCIP data.gov.cy
Αθαλάσσας, 57,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P & E SPECIALITE KITCHENShared officer / director · 5 share thisΑΠΛΑ ΚΙ ΑΛΛΙΩΤΙΚΑShared registered address · 5 share thisPRUNABON ENTERPRISES LIMITEDShared officer / director · 5 share thisΨΗΤΟΠΩΛΕΙΟΝ ΕΣΤΙΑΤΟΡΙΟΝ "ΤΟΟ ΤΕΛΕΙΟΝ"Shared registered address · 5 share thisΕΙΔΗ ΨΗΣΤΑΡΙΑΣ ΦΙΛΙΠΠΙΔΟΥ & ΣΤΑΥΡΙΝΟΥShared officer / director · 5 share thisCHRISTEN SPECIALITE KITCHEN LIMITEDShared registered address · 5 share thisSPIRCUELO TRADING LIMITEDShared officer / director · 5 share thisPETAR57Shared registered address · 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
ΕΛΕΝΑ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΠΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & E SPECIALITE KITCHEN · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100