DOSSIERS / P.S. PAFOS HOLIDAY LTD
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P.S. PAFOS HOLIDAY LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-21
KYBE ID: HE324565 · HE324565 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
P.S. PAFOS HOLIDAY LTD
DRCIP data.gov.cy
HE324565
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-21
DRCIP data.gov.cy
Ελλάδος, 75,, MANHATTAN BUILDING No. 1, Flat 203,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL BUSTAN INVEST CYPRUS LIMITEDactiveBIRKELUNDEN INTERNATIONAL HOLDING LTDactiveBIRKELUNDEN INTERNATIONAL LIMITEDactiveIP REAL ESTATE INVESTMENTS LIMITEDactiveKASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDdissolvedN.I. BEAUTY ADVISOR LTDstrike_offP.D.A. DOMICON & COdissolvedP & D CONSTANTINOU DOMICON LIMITEDdissolvedS.B.P. STRONG BUILDERS (PAPHOS) LTDdissolvedSIENAUTICA SHIPPING LTDactiveSKEIDARLIVING INTERNATIONAL LIMITEDactiveTHOMBERN CYPRUS LIMITEDactiveUDOMO BARBER & NAIL STUDIOactiveWAGNER VIDEO STUDIOS LTDactiveZ.K.Z AUTO MARKET LIMITEDstrike_offΑΝΤΙΓΟΝΗ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔstrike_offΒΙΒΛΙΟΠΩΛΕΙΟ ΚΥΒΟΣdissolved

People with significant control

2 people
NameRoleFromSource
PETRA SCHRODERdirector—Cyprus registry
PETRA SCHRODERsecretary—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