DOSSIERS / P & P NICOSIA TAXI LIMITED
← SearchExport PDF
Company dossier

P & P NICOSIA TAXI LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: HE147249 · HE147249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
P & P NICOSIA TAXI LIMITED
DRCIP data.gov.cy
HE147249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 13,, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PAVLOS ZENONOS GENERAL MOTORS LIMITEDShared registered address · 4 share thisCH. I. PARTS LTDShared registered address · 4 share thisLAFAZANIDES DEVELOPERS LTDShared registered address · 4 share thisS.Z.P.C. PASSION BETTING LIMITEDShared officer / director · 7 share thisAKRITAS,PANAGOS & KONSTANTINOU TAXIS LTDShared officer / director · 7 share thisP.S.K. TAXI SERVICES LIMITEDShared officer / director · 7 share thisPAVLOS AKRITAS ENTERPRISES LTDShared officer / director · 7 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVERCEST LTDShared officer / director · 7 share thisPESMES LIMITEDShared officer / director · 8 share thisPAVLOS ZENONOS GENERAL MOTORS LIMITEDShared officer / director · 8 share thisPATIKAF GENERAL CONSTRACTIONShared officer / director · 8 share thisPAVLOS ZENONOS PROPERTY & DEVELOPMENT CO. LIMITEDShared officer / director · 8 share thisZENONOS & GEORGIOU CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisP. ZINONOS CONSTRUCTIONS LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE147249/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΚΡΙΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100