KYBE — See who's really behind any company

Company dossier

P&A TECNICO DI LEGNO LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-26
KYBE ID: HE309747 · HE309747 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP&A TECNICO DI LEGNO LTD

DRCIP data.gov.cy

RegistrationHE309747

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-26

DRCIP data.gov.cy

Registered addressΚαραβοστασίου, 4,, Flat 203,, Λακατάμια, 2323, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AN & NA ELECTRICAL PLUSactive EFPRAXIA KAREKLA PHOTOGRAPHYactive TAVRIA STAR LIMITEDstrike_off WORKERWORLD ANKO LTDactive ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΠΟΡΩΝ ΚΑΙ ΜΟΝΟΓΟΝEΙΚΩΝ ΟΙΚΟΓΕΝΕΙΩΝ ' ΠΑΙΔΙΚΗ ΑΚΤΙΔΑ ' ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

PAPER DROPS DESIGN & PRINTING LIMITEDShared officer / director · 4 share this ANDAIRShared officer / director · 4 share this ELIA & KAPSOS CONSTRUCTION LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΗΛΙΑ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΗΛΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100