DOSSIERS / P A CREATIVE BUSINESS CONSULTING LIMITED
← SearchExport PDF
Company dossier

P A CREATIVE BUSINESS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: HE239873 · HE239873 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
P A CREATIVE BUSINESS CONSULTING LIMITED
DRCIP data.gov.cy
HE239873
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 3,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8 BULLS LIMITEDactive9Q HUB LTDstrike_offABRETTO SERVICES LIMITEDdissolvedAGLISTON INVESTMENTS LIMITEDdissolvedA. I. AYIOMAMITIS LIMITEDactiveAIVEN ENTERPRISES LIMITEDdissolvedAJS EUROLINK INTERIORS LIMITEDactiveALIFON INVESTMENTS LIMITEDactiveALKANES LIMITEDdissolvedALPLEMAT HOLDINGS LIMITEDdissolvedALP PHARMACEUTICAL COMPANY LIMITEDdissolvedALSRE CONSULTANCY LIMITEDdissolvedAMIAS HOLDINGS LIMITEDactiveA. & M.M. CONSULTANTS LIMITEDdissolvedAMSTERON INVESTMENTS LIMITEDdissolvedANDREAS WATER SPORTS LIMITEDactiveANGELIQUE LIMITEDactiveA & P CAVINO WINES & LIQUORS LIMITEDactiveA. P. MOTOR SERVICES LIMITEDstrike_offARAVONIAN CONSULTANTS LIMITEDdissolved

+364 more

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100