DOSSIERS / P.P.F.D.S OIKOS PROPERTY MANAGEMENT LTD
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Company dossier

P.P.F.D.S OIKOS PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-20
KYBE ID: HE177098 · HE177098 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
P.P.F.D.S OIKOS PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE177098
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-20
DRCIP data.gov.cy
Ιπποκράτους, 11,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΜΑΥΡΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCO.PE. RESTAURANT LIMITEDShared officer / director · 5 share thisF.H.M CYPRUS LTDShared officer / director · 5 share thisP.P.F.D.S. OIKOS DEVELOPMENTS CONSTRUCTORS LIMITEDShared officer / director · 5 share thisD.V. DOWN TOWN (MINI MARKET) LTDShared officer / director · 12 share thisS & PS GRILL HOUSE DELIVERY LIMITEDShared officer / director · 12 share thisCAFE EVER MOMENTS LIMITEDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΦΡΙΞΟΣ & ΠΕΤΡΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisAMAMATEFORE TRADING LTDShared officer / director · 12 share thisFRIX-FRAXShared officer / director · 12 share thisALMEDE INVESTMENTS LTDShared officer / director · 12 share thisCREATIVE OUTING CONSULTING E.DShared officer / director · 12 share thisEBM ELITE BUILDING MANAGEMENT LTDShared officer / director · 12 share thisMEN΄S ONLY SHAVING AND MORE M.M. LIMITEDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΦΡΙΞΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡ. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100