DOSSIERS / P.T. THE CUBE LTD
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Company dossier

P.T. THE CUBE LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-04
KYBE ID: HE261956 · HE261956 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P.T. THE CUBE LTD
DRCIP data.gov.cy
HE261956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-04
DRCIP data.gov.cy
Ευρυδίκης, 16,, Flat 202,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TRIANGLE DEVELOPERS LIMITEDShared officer / director · 5 share thisΠ. ΤΕΛΟΥΔΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 5 share thisP.T. SOLIDWORX LTDShared officer / director · 5 share thisΠ. ΤΕΛΟΥΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΤΕΛΟΥΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΕΛΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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