DOSSIERS / PREMIUM DOMESTIC APPLIANCES (P.D.A.) LTD
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PREMIUM DOMESTIC APPLIANCES (P.D.A.) LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-13
KYBE ID: HE319236 · HE319236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PREMIUM DOMESTIC APPLIANCES (P.D.A.) LTD
DRCIP data.gov.cy
HE319236
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-13
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 35,, Βιομηχανική Περιοχή Τσερίου, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AM SHOP ONLINEShared registered address · 4 share thisW.G.T. WHITE GLOBAL TECHNOLOGY LIMITEDShared registered address · 4 share thisG.A.N. AEROTHERMIC TRADING LTDShared registered address · 4 share thisW.G.T. WHITE GLOBAL TECHNOLOGY LIMITEDShared officer / director · 8 share thisAEROMAR TOURS LIMITEDShared officer / director · 8 share thisG.K.Z. SOLAR ENERGY LTDShared officer / director · 8 share thisPREMIUM LUBRICATION SERVICES LIMITEDShared officer / director · 8 share thisCOMPULEVEL DISTRIBUTORS LTDShared officer / director · 8 share thisJERMINO IMPORTS LIMITEDShared officer / director · 8 share thisAIMORE INVESTMENTS LIMITEDShared officer / director · 8 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
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΡΟΤΣΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 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