DOSSIERS / P & C GIFTS BUSINESS LIMITED
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Company dossier

P & C GIFTS BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-23
KYBE ID: HE165835 · HE165835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
P & C GIFTS BUSINESS LIMITED
DRCIP data.gov.cy
HE165835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-23
DRCIP data.gov.cy
Ακροπόλεως, 6,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΤΡΟΥΛΛΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100