DOSSIERS / P & D SECRETARIAL SERVICES LIMITED
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Company dossier

P & D SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-19
KYBE ID: HE35673 · HE35673 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
P & D SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE35673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-19
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
3A GOLDMINERS LIMITEDactiveA.S. AGROKTIMA ESTATES LIMITEDstrike_offAVC MANAGEMENT SERVICES LIMITEDdissolvedCORDIMPEX TRADING LIMITEDdissolvedEMMAKART LIMITEDstrike_offEMMANUEL COUVAS LIMITEDactiveINTERFLAG TRADING AND INVESTMENT CO. LIMITEDdissolvedLANITIS ELECTRICS LIMITEDactiveLANITIS GAS LIMITEDactiveMANOLIS COUVAS HOLDINGS LIMITEDdissolvedMARIMPEX TRADING CO. LIMITEDdissolvedPARASALL HOLDINGS LIMITEDdissolvedPARESA TRADING LIMITEDdissolvedTHEMIS PEGLITSIS INVESTMENTS LIMITEDdissolvedTRADAVER LIMITEDdissolvedVI.MA CONSULTANTS LIMITEDdissolvedVITASTER CO. LIMITEDdissolvedΑ.Γ ΚΑΙ Ε ΤΣΑΓΓΑΡΙΔΗ ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΤΑΧΑΝΑΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΜ. ΣΑΦΤΛΥΣ ΤΕΧΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
TIMBERLINE LIMITEDShared officer / director · 5 share thisSPIROLEX HOLDINGS LIMITEDShared officer / director · 5 share thisΧΑΡΑΛΑΜΠΟΥΣ, ΚΟΥΝΤΟΥΡΗΣ & ΣΙΑShared officer / director · 6 share thisMERITHERA ENTERPRISES LIMITEDShared officer / director · 6 share thisCHARALAMBOUS, KOUNTOURIS & CO LLCShared officer / director · 6 share thisCHR. PATTICHIS INVESTMENTS LIMITEDShared officer / director · 6 share thisIZIKILL INSECTICIDES LIMITEDShared officer / director · 6 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
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100