DOSSIERS / P. COMMERCIAL CREDIT MANAGEMENT LTD
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Company dossier

P. COMMERCIAL CREDIT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-30
KYBE ID: HE294697 · HE294697 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
P. COMMERCIAL CREDIT MANAGEMENT LTD
DRCIP data.gov.cy
HE294697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-30
DRCIP data.gov.cy
Ρήγα Φεραίου 8 & Βασίλη Βρυωνίδη,, LIBRA CHAMBERS BUILDING, Floor 1&2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΞΥΔΑΣdirector—Cyprus registry
L. PROTOPAPA MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100