DOSSIERS / P & R ENTERPRISES LIMITED
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Company dossier

P & R ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-03
KYBE ID: HE245491 · HE245491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P & R ENTERPRISES LIMITED
DRCIP data.gov.cy
HE245491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-03
DRCIP data.gov.cy
Γράμμου, 3,, Flat 32,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRO'MOVENTEShared officer / director · 3 share thisN.R. 4EYE CONSULTING LTDShared officer / director · 3 share thisP & R GENERAL TRADINGShared officer / director · 6 share thisSWEETCARE LIMITEDShared officer / director · 6 share thisTROJAN ECONOMICS CONSULTANTS LTDShared officer / director · 6 share thisΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.K FUTURE LIVING LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΝΙΚΟΛΑΣ ΡΟΥΣΣΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΗΣΙΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΗΣΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100