DOSSIERS / P & BS HOLDINGS LIMITED
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Company dossier

P & BS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-17
KYBE ID: HE155341 · HE155341 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
P & BS HOLDINGS LIMITED
DRCIP data.gov.cy
HE155341
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-17
DRCIP data.gov.cy
Γεωργίου Α, 89,, MAIROZA YIATROS COURT, Floor 2,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CFT CENTER OF FINANCIAL TECHNOLOGIESactiveCFT EUROPE LIMITEDdissolvedCROSSROAD CAFEactiveKORONAPAYactiveLA CALETA ICON LIMITEDactiveMICHALIS DIAMOND GALLERYactiveMICHALIS DIAMOND GALLERY (LIMASSOL) LTDdissolvedMICHALIS G. CONSTANTINOU DEVELOPMENTS LIMITEDactiveMICHALIS G. CONSTANTINOU DIAMOND GALLERY LIMITEDactiveMICHALIS G. CONSTANTINOU PROPERTIES LIMITEDactiveSPACIL HOLDING S.A.dissolvedTRACY'S (AYIA NAPA) EXPRESSactiveY & S BAKEHOUSE LIMITEDdissolvedZAGAN DIAMONDS LTDstrike_off

Connections

5 links
Shared operator — likely the same administrator
XERARCH CONSULTANTS LIMITEDShared officer / director · 3 share thisMOMA TRADE LTDShared officer / director · 3 share thisCFT CENTER OF FINANCIAL TECHNOLOGIESShared registered address · 4 share thisSPACIL HOLDING S.A.Shared registered address · 4 share thisCFT EUROPE 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΔΕΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΚΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JITEX HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΔΕΛΗΣ (officer) matches PEP Ioannis Delis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100