KYBE — See who's really behind any company

Company dossier

P.F.A. CYPRUS HOLIDAY HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-13
KYBE ID: HE150388 · HE150388 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameP.F.A. CYPRUS HOLIDAY HOMES LIMITED

DRCIP data.gov.cy

RegistrationHE150388

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-13

DRCIP data.gov.cy

Registered addressΚαραβά, 8,, Τίμη, 8507, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

A. PERICLEOUS PROPERTIES LTDShared officer / director · 5 share this CITYSTAR LIMITEDShared officer / director · 5 share this FIVE AMAZONS BIZ LIMITEDShared officer / director · 5 share this I.P TMF ENGINEERING LTDShared 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

Name	Role	From	Source
ΙΟΥΛΙΑ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΙΟΥΛΙΑ ΠΕΡΙΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100