DOSSIERS / P.CH. PERFORMANCE SPECIALTIES LIMITED
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Company dossier

P.CH. PERFORMANCE SPECIALTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-23
KYBE ID: HE150649 · HE150649 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
P.CH. PERFORMANCE SPECIALTIES LIMITED
DRCIP data.gov.cy
HE150649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-23
DRCIP data.gov.cy
Πρωτομαγιάς, 2,, Ανάγυια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100