DOSSIERS / P.D. PLAZA KIOSK (CONVENIENCE STORE) LTD
← SearchExport PDF
Company dossier

P.D. PLAZA KIOSK (CONVENIENCE STORE) LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-25
KYBE ID: HE250230 · HE250230 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
P.D. PLAZA KIOSK (CONVENIENCE STORE) LTD
DRCIP data.gov.cy
HE250230
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 52,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F & D FLOWER ART LTDShared officer / director · 6 share thisΜΑΡΙΟΣ ΜΟΥΧΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDEMOSTHENIS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisS.K & E.A CATERING LTDShared officer / director · 6 share thisF & D FLOWER ARTShared 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
ΚΑΤΕΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100