KYBE — See who's really behind any company

Company dossier

PL & D MAINTENANCE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-19
KYBE ID: HE150477 · HE150477 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePL & D MAINTENANCE CO LIMITED

DRCIP data.gov.cy

RegistrationHE150477

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-19

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 94,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BILLY KERR DIVERS LIMITEDdissolved CH. SAVVA VISION INVESTMENTS LIMITEDdissolved D & B DIVE SHACK LIMITEDdissolved G. ANGELA'S MIKRO SPITI AND CRAFT SHOP LIMITEDdissolved J.B ELECTRICAL SERVICES LTDdissolved J & T PROPERTY SERVICES LIMITEDstrike_off MARINA K.C. DEVELOPING LIMITEDdissolved NEMASO TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ACCESSION II ROMANIA LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
DAVID PAUL HENDERSON	director	—	Cyprus registry
PAUL MOSS	director	—	Cyprus registry
PAUL MOSS	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100