KYBE — See who's really behind any company

Company dossier

P.CH OFICINA DE ARTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-16
KYBE ID: HE154082 · HE154082 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.CH OFICINA DE ARTE LIMITED

DRCIP data.gov.cy

RegistrationHE154082

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-11-16

DRCIP data.gov.cy

Registered addressΠίνδου, 9Α,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

G.P. CAPRICE LIMITEDdissolved KATTANO TRADERS LIMITEDdissolved P.C. PRIME OTRAVERSE LIMITEDactive Π.Χ. ΜΠΕΡΔΕΜΑΝΑΚΑΤΩΜΑΤΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

KATTANO TRADERS LIMITEDShared registered address · 4 share this Π.Χ. ΜΠΕΡΔΕΜΑΝΑΚΑΤΩΜΑΤΑ ΛΙΜΙΤΕΔShared registered address · 4 share this P.C. PRIME OTRAVERSE LIMITEDShared registered address · 4 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
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100