DOSSIERS / PILTROL HOLDINGS LIMITED
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Company dossier

PILTROL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244473 · HE244473 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
PILTROL HOLDINGS LIMITED
DRCIP data.gov.cy
HE244473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Καλυψούς, 26,, Flat 6,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AA. SOPHOCLEOUS - ADVANCED CIVIL ENGINEERING SOLUTIONS LTDstrike_offBACALEXO LTDstrike_offCIEFT - CYPRUS INSTITUTE FOR EMOTION FOCUSED THERAPYactiveDECRETO ENTERPRISES LTDdissolvedEMOTION FOCUSED THERAPY (EFT) ACCREDITED TRAINING CENTRE LTDstrike_offFAIRYACHTS LTDactiveG.A. REBECCA CLOTHESactiveJ & E SHARKSMILE LIMITEDactiveMONOKOTSO LTDstrike_offNUSE LIMITEDactivePENNANT HOLDINGS LIMITEDdissolvedRINTORI HOLDING LTDstrike_offTHE CHAMPION SNACKactiveUP AND HIGH ENTERPRISES LIMITEDdissolvedΚΟΜΜΩΤΗΡΙΟΝ ΣΑΝΤΡΑ (ΑΛΕΞΑΝΔΡΑ) UNISEXactive

Connections

8 links
Shared operator — likely the same administrator
A.E.A.S. CONSULTING SERVICES LTDShared officer / director · 9 share thisPENNANT HOLDINGS LIMITEDShared officer / director · 9 share thisPORO-BETON CYPRUS LIMITEDShared officer / director · 9 share thisFAIRYACHTS LTDShared officer / director · 9 share thisRINTORI HOLDING LTDShared officer / director · 9 share thisBACALEXO LTDShared officer / director · 9 share thisAS. ADVANCED CIVIL ENGINEERING SOLUTIONSShared officer / director · 9 share thisAA. SOPHOCLEOUS - ADVANCED CIVIL ENGINEERING SOLUTIONS LTDShared officer / director · 9 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
ΑΡΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΡΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENNANT HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100