DOSSIERS / P & S FACILITIES LIMITED
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Company dossier

P & S FACILITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-09
KYBE ID: HE171970 · HE171970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P & S FACILITIES LIMITED
DRCIP data.gov.cy
HE171970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-09
DRCIP data.gov.cy
Χριστοδούλου Δοϊτσίδη, 15Α,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BARTELACO LIMITEDShared officer / director · 10 share thisM.P.S. COFFEE FOR YOU LTDShared officer / director · 10 share thisRIGGEL CYP SRLShared officer / director · 10 share thisC.P.S. CONVENIENCE STORE LTDShared officer / director · 10 share thisC.K. IMPORT FIREWALL LTDShared officer / director · 10 share thisS. A. SUNDAYS KIOSKShared officer / director · 10 share thisSPISOPI LIMITEDShared officer / director · 10 share thisSOCRATES SECURITY SYSTEMS LTDShared officer / director · 10 share thisA.S.K. ENTERTAINMENT LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΑΝΤΑΡΤΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΑΝΤΑΡΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100