DOSSIERS / P. DAVID CERAMICS LIMITED
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Company dossier

P. DAVID CERAMICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-11
KYBE ID: HE311611 · HE311611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
P. DAVID CERAMICS LIMITED
DRCIP data.gov.cy
HE311611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-11
DRCIP data.gov.cy
Ορφέως, 1,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PLK CERAMICS LTDShared registered address · 6 share thisBOUROU - BOUROU LIMITEDShared registered address · 6 share thisP.P MARBLES LTDShared registered address · 6 share thisACPD INPROJECT LTDShared registered address · 6 share thisLEGANTE CERAMICA LTDShared registered address · 6 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 ΔΑΥΙΔdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΥΙΔsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.D. CITY CERAMICS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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