DOSSIERS / P & Y ENTERPRISES LIMITED
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Company dossier

P & Y ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-15
KYBE ID: HE165533 · HE165533 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
P & Y ENTERPRISES LIMITED
DRCIP data.gov.cy
HE165533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-15
DRCIP data.gov.cy
Κηφισού, 9,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
TRAVEL4AUROCAPTIAL LTDShared registered address · 2 share thisP.S. PLUMBING SERVICES LTDShared officer / director · 2 share thisΚΑΠΑΚΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 8 share thisKRYSPOLPAN (KPP) CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisG. VORKAS DLCShared officer / director · 8 share thisM & P SMART ADVERTISING LTDShared officer / director · 8 share thisDITOLAR LTDShared officer / director · 8 share thisPANIMALE ENTERPRISES LIMITEDShared officer / director · 8 share thisTRICOLORE PASTA 001 LTDShared officer / director · 8 share thisSTAVRIAS BEBEShared officer / director · 9 share thisAGAPINOR APARTMENTS LIMITEDShared officer / director · 9 share thisGE.CH. CONSTRUCTION LIMITEDShared officer / director · 9 share thisBOSNILAR LIMITEDShared officer / director · 9 share thisAGAPINOR ESTATES LIMITEDShared officer / director · 9 share thisP. GEORGIOU & ASSOCIATES LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE165533/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΕΡΕΠΕΚΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΙΕΡΕΠΕΚΛΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YAN. G. ENTERPRISES LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100