DOSSIERS / P. & M. SPARE PARTS LIMITED
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P. & M. SPARE PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-14
KYBE ID: HE334020 · HE334020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
P. & M. SPARE PARTS LIMITED
DRCIP data.gov.cy
HE334020
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-14
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 4,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
M. ANDREOU HOLDING & INVESTMENT LIMITEDdissolvedP. & M. ASSET HOLDING LIMITEDstrike_offP. PATSALIDES & PARTNERS CHARTERED CERTIFIED ACCOUNTANTSdissolvedP.P. EUROPEAN SECURITY AGENCY LTDstrike_offP. P. INTELLIGENT AGENCY LIMITEDdissolvedP.S. ATLANTAS INVESTMENT CO LIMITEDstrike_offRODRICK LIMITEDstrike_offTRIWORST LIMITEDstrike_offT.S. EMPLOYMENT CONSULTANTS LIMITEDdissolvedΘΑΝΑΣΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΜ. & Σ. ΛΙΘΟΣ - ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΠΑΣΙΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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