KYBE — See who's really behind any company

Company dossier

P.B. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244334 · HE244334 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.B. HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE244334

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-31

DRCIP data.gov.cy

Registered addressΡόδου, 11,, ATLANTIS COURT, Floor 4, Flat 401,, Αγίοι Ομολογητές, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AEGLI TOUMBA AGENCIES LIMITEDdissolved CDJ SOCIAL STOCKS LTDactive DCS CAPITALactive DCS ENERGYactive DCS GLASS ARTactive DCS INSIGHT BUSINESSactive DCS TECHNOLOGY RESOURCE CENTRES LIMITEDstrike_off EPECO LIMITEDdissolved SOMA ERGODYNAMICSactive TECHNOILGAS CIS LIMITEDdissolved VISTO IMAGES LTDactive ΑΝΤΡΕΑΣ ΘΕΡΑΠΟΝΤΟΣ & ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΓΙΑΝΝΗ ΘΕΡΑΠΟΝΤΟΣ Ι.Ε.Π.Ε.active ΔΡ. ΑΝΑΣΤΑΣΙΑ ΣΥΜΕΟΥ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

B.V. WEST-EAST CHEMICAL TRADING LIMITEDShared officer / director · 3 share this OTRANTO TRADING CO. LIMITEDShared officer / director · 3 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

Name	Role	From	Source
BORIS PARSOUTIN	director	—	Cyprus registry
ΑΛΕΞΗΣ ΟΥΧΑΡΟΒ	director	—	Cyprus registry
BORIS PARSOUTIN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100