DOSSIERS / P & A BUSINESS & FINANCIAL CONSULTANTS LTD
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Company dossier

P & A BUSINESS & FINANCIAL CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-17
KYBE ID: HE345364 · HE345364 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
P & A BUSINESS & FINANCIAL CONSULTANTS LTD
DRCIP data.gov.cy
HE345364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-17
DRCIP data.gov.cy
Ηνωμένων Εθνών, 8,, DESPINA SOFIA COURT, Flat 301,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

283 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABONYVILLE LIMITEDdissolvedAETASCO LIMITEDstrike_offAGL TELEBROADCASTING SERVICES LIMITEDdissolvedALANBROOKE LIMITEDdissolvedALCESTER LIMITEDdissolvedALOSTIN LIMITEDdissolvedALPHAHEDGE CB LIMITEDdissolvedANSTONDALE LIMITEDdissolvedANTERBERG LIMITEDdissolvedARDENTBURG LIMITEDdissolvedARMIDTON LIMITEDdissolvedARPEGODO NETWORK EUROPE LIMITEDdissolvedARPTON ENTERPRISES LIMITEDdissolvedARSTONED LIMITEDdissolvedASTONISHING HOLDING LTDdissolvedASTYLOS CAPITAL PARTNERS LIMITEDdissolvedAZOGFIELD LIMITEDdissolvedBARNEVILLE LIMITEDdissolvedBASARD MANAGEMENT LIMITEDdissolvedBEISNERBOURGH LIMITEDdissolved

+263 more

Connections

4 links
Shared operator — likely the same administrator
KYKKOS SPRINGS LIMITEDShared officer / director · 5 share thisA.P. SERVICES LIMITEDShared officer / director · 5 share thisA.P. STOP & GO LIMITEDShared officer / director · 5 share thisΟΙΝΟΠΟΙΕΙΟ ΚΥΚΚΟΥ ΛΙΜΙΤΕΔShared 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
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΙΖΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100