DOSSIERS / PΑ & J ELECTRO AV SERVICES LTD
← SearchExport PDF
Company dossier

PΑ & J ELECTRO AV SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-05
KYBE ID: HE276437 · HE276437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PΑ & J ELECTRO AV SERVICES LTD
DRCIP data.gov.cy
HE276437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-05
DRCIP data.gov.cy
Ιθάκης, 82,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ι.Π.Κ. ΗΧΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSUONO GATTO LTDShared officer / director · 3 share thisP.H.C. COLORADO TRADING LIMITEDShared officer / director · 3 share thisC2PShared registered address · 5 share thisΙ.Π.Κ. ΗΧΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisSUONO GATTO LTDShared registered address · 5 share thisN.K. COOPER HOLDINGS LTDShared registered address · 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 ΚΑΤΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΙΣΣΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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