DOSSIERS / P.D. BUSINESS INFORMATION MIDDLE EAST LIMITED
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P.D. BUSINESS INFORMATION MIDDLE EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-17
KYBE ID: HE192478 · HE192478 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
P.D. BUSINESS INFORMATION MIDDLE EAST LIMITED
DRCIP data.gov.cy
HE192478
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-17
DRCIP data.gov.cy
Τεπελενίου & Κορυτσάς, 17,, "AFENTICO ANNA", Floor 3, Flat 302,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
PHILIP JAMES DEWdirector—Cyprus registry
LAILA NATASHA HOUSDENsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100