KYBE — See who's really behind any company

Company dossier

P & A CARPENTERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-04
KYBE ID: HE175905 · HE175905 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP & A CARPENTERS LTD

DRCIP data.gov.cy

RegistrationHE175905

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-04

DRCIP data.gov.cy

Registered addressΠυθαγόρου Δρουσιώτη, 4,, 3055, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HIGH BOOTS LIMITEDShared officer / director · 4 share this ACTION DIVERS LIMITEDShared officer / director · 4 share this ROGER S. AGATHANGELOU LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΓΑΘΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΝΕΑΡΧΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΝΕΑΡΧΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100