DOSSIERS / P. & TH. DEVELOPMENTS LIMITED
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P. & TH. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-08
KYBE ID: HE161679 · HE161679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
P. & TH. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE161679
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-08
DRCIP data.gov.cy
Αρτέμιδος, 30,, GOANNA COURT, Flat 6,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & T. PARKING CONTROL SERVICES LTDdissolvedC.O. SUPERGA MOTORS LTDactiveCREEVEY PARTICIPATION LIMITEDactiveCYCOMPACCOUNTING LIMITEDactiveCYCOMPHOLD LTDactiveF.A. VELOCITY AUDIT LTDdissolvedIND AUTO GROUP LIMITEDactiveODYSSEY DEVELOPERS LIMITEDstrike_offRMP INVEST LIMITEDactiveRMP PROPERTIES (CY) LIMITEDactiveSOUTHBAY INVESTMENTS CO LIMITEDactiveSOUTHBAY INVESTMENTS (CYPRUS) CO LIMITEDactiveT. K. E. PRODUCTS LTDactiveVITOSHA AUTO (CYPRUS) LIMITEDactiveVVE INVESTMENTS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100