DOSSIERS / P & S ARTCOM ENTERPRISES LIMITED
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Company dossier

P & S ARTCOM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-12
KYBE ID: HE35568 · HE35568 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
P & S ARTCOM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE35568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-12
DRCIP data.gov.cy
Λεμεσού, 146,, KALISPERA COURT, Floor 1, Flat 41,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
YASHICA PEARLSShared registered address · 2 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADSKI ENTERPRISES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100