DOSSIERS / P.C. SPLASH MOTORS LTD
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Company dossier

P.C. SPLASH MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-26
KYBE ID: HE294367 · HE294367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P.C. SPLASH MOTORS LTD
DRCIP data.gov.cy
HE294367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-26
DRCIP data.gov.cy
Ηρακλέους, 10,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100