DOSSIERS / P D T CONSULTANTS LTD
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Company dossier

P D T CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170842 · HE170842 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
P D T CONSULTANTS LTD
DRCIP data.gov.cy
HE170842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI BUILDING 2, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A. ALEXANDROU SERVICES LIMITEDactiveA.A. SOTIRIOU CAR BODY LIFTING LTDstrike_offAA & YR AUDITORS LTDstrike_offA.E.K. CRYSTAL LTDdissolvedAFTER PARTY ENTERTAINMENT LTDdissolvedAG IS CONSULTING LTDdissolvedAK 47 TACTICAL TRAININGdissolvedA.N.A. CAFE BAR 2018 LTDstrike_off"ANOTHER PLANET" ENTERPRISES LIMITEDstrike_offA.P. QUICK SELL CYPRUS PROPERTIES ADVERTISING & PROMOTIONactiveAQUATIC STRATEGIES LTDactiveCA CYBERTHUNDER OPERATION LTDdissolvedCASSE TRADING LIMITEDdissolvedC C NET SKY LIMITEDdissolvedC.F. PSARA CO LTDdissolvedCHAMAKURA TRADING LIMITEDdissolvedC.L TEXTILES LIMITEDdissolvedC.M. MAXIMUS PRO LTDstrike_offCMP PSARA LTDdissolvedDATARIUS TRADING LIMITEDdissolved

+45 more

Connections

11 links
Shared operator — likely the same administrator
WOLIN CO LTDShared officer / director · 12 share thisT.L TECHNOLOGIES LIMITEDShared officer / director · 12 share thisCIC HYDRA ESTATES CY LTDShared officer / director · 12 share thisS&F MOTOR AGENCY LIMITEDShared officer / director · 12 share thisPUNDIT MANAGEMENT LTDShared officer / director · 12 share thisAFTER PARTY ENTERTAINMENT LTDShared officer / director · 12 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 12 share thisC.L TEXTILES LIMITEDShared officer / director · 12 share thisPHISTA TRADING LIMITEDShared officer / director · 12 share thisS.P.H. PHARMACEUTICALS LIMITEDShared officer / director · 12 share thisΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ ΤΟ ΥΔΡΑΓΩΓΕΙΟShared officer / director · 12 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100