DOSSIERS / P & A (DORATIS) LTD
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Company dossier

P & A (DORATIS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190782 · HE190782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
P & A (DORATIS) LTD
DRCIP data.gov.cy
HE190782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Δανάης, 3,, DANAE GARDEN 3,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100