DOSSIERS / PCA CYHOMES DEVELOPERS LIMITED
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Company dossier

PCA CYHOMES DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-02
KYBE ID: HE193362 · HE193362 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PCA CYHOMES DEVELOPERS LIMITED
DRCIP data.gov.cy
HE193362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-02
DRCIP data.gov.cy
Αιγύπτου, 18,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RELIABLE MOTOR CARS (LARNACA) LIMITEDShared officer / director · 3 share thisA.N. AUTOMARKET LIMITEDShared officer / director · 3 share thisMEDITIMA HOLDINGS LTDShared registered address · 4 share thisSMOLEX LIMITEDShared registered address · 4 share thisLION DEVELOPERS LIMITEDShared registered address · 4 share thisVIENELLIA LIMITEDShared officer / director · 7 share thisSAPPORO DEVELOPMENTS LIMITEDShared officer / director · 7 share thisSENIMAR INVESTMENT LIMITEDShared officer / director · 7 share thisACROHILL TRADING LTDShared officer / director · 7 share thisM.P. AUTOCARS LARNACA LTDShared officer / director · 7 share thisMEDITIMA HOLDINGS LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΟΤΑΜΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100