DOSSIERS / P.T. ORGANOSIS MANAGEMENT CONSULTANTS LTD
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Company dossier

P.T. ORGANOSIS MANAGEMENT CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-12
KYBE ID: HE176632 · HE176632 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
P.T. ORGANOSIS MANAGEMENT CONSULTANTS LTD
DRCIP data.gov.cy
HE176632
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-12
DRCIP data.gov.cy
Σεϋχελλών, 6,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.M. AGORA TRADING LIMITEDShared registered address · 2 share thisP.T. ORGANOSIS MANAGEMENT CONSULTANTSShared officer / director · 3 share thisT.M. AGORA TRADING LIMITEDShared officer / director · 3 share thisCABA LIMITEDShared officer / director · 4 share thisLAMITOG LIMITEDShared officer / director · 4 share thisTAKIS PETROU AUTO SPARE PARTS 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

2 people
NameRoleFromSource
ΘΑΣΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.T. ORGANOSIS MANAGEMENT CONSULTANTS · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100