DOSSIERS / P.C. & A. CORPORATE SERVICES LTD
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Company dossier

P.C. & A. CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-16
KYBE ID: HE288910 · HE288910 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
P.C. & A. CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE288910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-16
DRCIP data.gov.cy
Αθήνας, 2,, NSPE LAKATAMIAS, Flat 204,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
P.C. & A. SECRETARIAL SERVICES LTDShared registered address · 2 share thisN.A. SILVER ANCHOR HOLDING LTDShared officer / director · 9 share thisM.A. SILVER ENTERPRISES LIMITEDShared officer / director · 9 share thisARC LOGISTICS LTDShared officer / director · 9 share thisJN CYPRUS TAX SOLUTION LTDShared officer / director · 9 share thisMARGALLCO LTDShared officer / director · 9 share thisCAERUS BUSINESS COACHING LTDShared officer / director · 9 share thisP.C. & A. SECRETARIAL SERVICES LTDShared officer / director · 9 share thisRED JELLY PRODUCTIONS LTDShared officer / director · 9 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Α. ΕΝΤΑΦΙΑΝΟΣ - Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared officer / director · 10 share thisC. PAVLOS SIGNS & CO LIMITEDShared officer / director · 10 share thisBLUE ISLAND ESTATES LIMITEDShared officer / director · 10 share thisPAOLINO MODELS PROMOTIONSShared officer / director · 10 share thisSHARK AGShared officer / director · 10 share thisAL. VLAD TRADING COMPANY LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE288910/network.

People with significant control

4 people
NameRoleFromSource
JENNIFER PRIESTLYdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΣΗΜΕΝΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.C. & A. SECRETARIAL SERVICES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100