DOSSIERS / P & T LARNACA S.V.A. CENTER LIMITED
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Company dossier

P & T LARNACA S.V.A. CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-27
KYBE ID: HE163664 · HE163664 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
P & T LARNACA S.V.A. CENTER LIMITED
DRCIP data.gov.cy
HE163664
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-27
DRCIP data.gov.cy
Ηπείρου, 10,, NEFELI COURT, Flat 101,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHR. C. THE TYRE FITTER LTDShared officer / director · 3 share thisTOFAROS EASY TEST LIMITEDShared officer / director · 3 share thisCOOLITCO MEST DEVELOPMENTS LIMITEDShared officer / director · 4 share thisPOLYKARIOS HOLDING LIMITEDShared officer / director · 4 share thisFLANA LIMITEDShared officer / director · 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
ΓΙΑΝΝΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΟΦΑΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΟΦΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100