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Company dossier

Π. & Π. ΦΡΟΝΤΙΣΤΗΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-31
KYBE ID: HE156974 · HE156974 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠ. & Π. ΦΡΟΝΤΙΣΤΗΡΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE156974

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-31

DRCIP data.gov.cy

Registered addressΕρμού, 10,, Flat 2,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

K.P.X. SERVICES LIMITEDdissolved OMPA PAPERNOTESactive RAINCOATdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΥΝ-ΠΛΗΝdissolved

Connections

4 links

Shared operator — likely the same administrator

PRIMEWORK LIMITEDShared officer / director · 5 share this P.S.S. SHIP CHANDLERY LIMITEDShared officer / director · 5 share this ELIZANTRE TRADING LTDShared officer / director · 5 share this ΕΛΙΖΑΝΤΡΕ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΟΡΟΥ	director	—	Cyprus registry
ΠΕΡΣΕΦΟΝΗ ΧΡΙΣΤΟΦΙΔΟΥ	director	—	Cyprus registry
ΠΕΡΣΕΦΟΝΗ ΧΡΙΣΤΟΦΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100