DOSSIERS / PΕ & P WALL PAPER ART LIMITED
← SearchExport PDF
Company dossier

PΕ & P WALL PAPER ART LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-04
KYBE ID: HE191262 · HE191262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PΕ & P WALL PAPER ART LIMITED
DRCIP data.gov.cy
HE191262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-04
DRCIP data.gov.cy
Ακροπόλεως, 45,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΨΑΡΑΓΟΡΑ Χ. ΜΙΤΑΣ "ΛΑΡΑ"Shared registered address · 2 share thisYOYO WALLPAPER ART LIMITEDShared officer / director · 4 share thisP.M. WALLPAPER ART LIMITEDShared officer / director · 4 share thisP.M. DESIGN SQUAREShared 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
NameRoleFromSource
ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΛΑΧΟΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΛΑΧΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YOYO WALLPAPER ART LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100