DOSSIERS / P. & A. ENTERPRISES (LARNACA) LIMITED
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P. & A. ENTERPRISES (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-08-08
KYBE ID: HE1869 · HE1869 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
P. & A. ENTERPRISES (LARNACA) LIMITED
DRCIP data.gov.cy
HE1869
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-08-08
DRCIP data.gov.cy
Βασιλέως Παύλου, 2,, Floor 5, Flat 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MANSOLO DEVELOPMENTS LIMITEDShared officer / director · 8 share thisVIALCO LIMITEDShared officer / director · 8 share thisEUTAXIA LIMITEDShared officer / director · 8 share thisDEMAKTON HOLDINGS LIMITEDShared officer / director · 8 share thisLEESVILLE HOLDINGS LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΥΡΝΑ Π. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 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