DOSSIERS / P & E BUSINESS SERVICES LTD
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Company dossier

P & E BUSINESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-13
KYBE ID: HE280112 · HE280112 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
P & E BUSINESS SERVICES LTD
DRCIP data.gov.cy
HE280112
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-13
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTRE, Floor 3, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABNEY LIMITEDdissolvedALGEPONTA ROSA INVESTMENTS LTDstrike_offAMPARANOSY INVESTMENTS LTDdissolvedARITHIMARIMATHI INVESTMENTS LTDstrike_offBEKU LIMITEDdissolvedBELLA RAGATSA INVESTMENTS LTDdissolvedBELLA RAGATSA PROPERTY DEVELOPERS & CONSTRUCTION LTDdissolvedBIDERMANN TRUSTS LTDdissolvedBLACK LITTLE VITORRIA INVESTMENTS LTDstrike_offBLUE YINMING INVESTMENTS LTDstrike_offBORALICIUSS INVESTMENTS LTDdissolvedCAPEVERDE INVESTMENTS LTDdissolvedCAPODIMONTE INVESTMENTS LTDdissolvedCINA HOLDINGS LIMITEDdissolvedCONDOLERANOS INVESTMENTS LTDdissolvedCOSTES TEMPLE HOLDINGS LΙΜΙTΕDdissolvedDEEP ANALYTICS D.A LTDdissolvedDHUVAS INVESTMENTS LTDdissolvedDILLENKOFER HOLDINGS LIMITEDdissolvedDON ANTONIO RANCH LTDstrike_off

+54 more

Connections

7 links
Shared operator — likely the same administrator
MUSHARNA HOLDINGS LTDShared officer / director · 8 share thisKARGR CAPITAL LTDShared officer / director · 8 share thisΕΜΙΛΥ Α. ΛΕΜΟΝΙΑΤΗ Δ.Ε.Π.ΕShared officer / director · 8 share thisTHE FOUR SIXES CATTLE COMPANY LTDShared officer / director · 8 share thisZL KALIMERA MARKETING LTDShared officer / director · 8 share thisPEP ALLIANCE LTDShared officer / director · 8 share thisDON ANTONIO DAIRY LTDShared officer / director · 8 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
ΕΜΙΛΥ ΛΕΜΟΝΙΑΤΗdirector—Cyprus registry
ΕΜΙΛΥ ΛΕΜΟΝΙΑΤΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100