DOSSIERS / P & P ILIKODOMIKI HOLDINGS LTD
← SearchExport PDF
Company dossier

P & P ILIKODOMIKI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-03
KYBE ID: HE327302 · HE327302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P & P ILIKODOMIKI HOLDINGS LTD
DRCIP data.gov.cy
HE327302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-03
DRCIP data.gov.cy
Κολωνακίου, 30,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.A.P. LAND LTDShared registered address · 3 share thisANDROS CORNER SNACKS LTDShared registered address · 3 share thisP & P ILIKODOMIKI LIMITEDShared officer / director · 5 share thisOTO-MEDICAL DEVICES LIMITEDShared officer / director · 5 share thisP&P ILIKODOMIKI TRADING LTDShared officer / director · 5 share thisΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΚΟΥΝΟΥΝΗ & ΠΟΛΥΒΙΟΥ & ΣΙΑShared officer / director · 5 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
NameRoleFromSource
ΠΕΤΡΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100