DOSSIERS / P.F. ACCOUNTING & CONSULTING SERVICES LIMITED
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Company dossier

P.F. ACCOUNTING & CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-26
KYBE ID: HE267945 · HE267945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.F. ACCOUNTING & CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE267945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-26
DRCIP data.gov.cy
'Εδεσσας, 18,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N7 CONSULTING LTDShared registered address · 5 share thisPANANTON LIMITEDShared registered address · 5 share thisP.F. ADMINISTRATION & SECRETARIAL SERVICES LIMITEDShared registered address · 5 share thisA.F. BUSINESS CONSULTING SERVICES LIMITEDShared registered address · 5 share thisP.F. ADMINISTRATION & SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share thisRENELDO LTDShared officer / director · 6 share thisINSIGNIS CONSULTING LTDShared officer / director · 6 share thisPANANTON LIMITEDShared officer / director · 6 share thisSPORTSEBOOKING 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΝΤΖΕΣΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΝΤΖΕΣΚΟΥsecretary—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