DOSSIERS / Π.Β.Λ. ΛΤΔ
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Company dossier

Π.Β.Λ. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-23
KYBE ID: HE174179 · HE174179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Π.Β.Λ. ΛΤΔ
DRCIP data.gov.cy
HE174179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-23
DRCIP data.gov.cy
Ταξιάρχου, 29,, WALLNUT GROVE, House 4,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INTERTOWN CAFEShared registered address · 2 share thisΝ & Π ΛΙΜΙΤΕΔShared officer / director · 5 share thisJOE BONNANO ENTERTAINMENT LTDShared officer / director · 5 share thisINTERTOWN CAFEShared officer / director · 5 share thisICON BARShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100