DOSSIERS / PFTA PROPERTY WORLD DIRECT LTD
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Company dossier

PFTA PROPERTY WORLD DIRECT LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-17
KYBE ID: HE297020 · HE297020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PFTA PROPERTY WORLD DIRECT LTD
DRCIP data.gov.cy
HE297020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-17
DRCIP data.gov.cy
Αγίου Λαζάρου, 28,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HIDDEN GARDEN CAFE & SNACK BARShared registered address · 2 share thisD. & P. FRANGOS (PUB) LIMITEDShared officer / director · 7 share thisPACO TECHNICAL WORKS LIMITEDShared officer / director · 7 share thisGLAMWAYShared officer / director · 7 share thisDEPAM GENERAL SERVICES LTDShared officer / director · 7 share thisKANDIA INVESTMENTS LTDShared officer / director · 7 share thisNEOPAN PARTNERS LTDShared officer / director · 7 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 ΦΡΑΓΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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