DOSSIERS / P&M WHITE KANTARA HALL LTD
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Company dossier

P&M WHITE KANTARA HALL LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-24
KYBE ID: HE365326 · HE365326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
P&M WHITE KANTARA HALL LTD
DRCIP data.gov.cy
HE365326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-24
DRCIP data.gov.cy
Κερύνειας, 1,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AVGI CHAP DEVELOPERS LTDShared officer / director · 2 share thisVS EVERYTHING AND MORE WEDDING EVENTS LTDShared registered address · 3 share thisP&M FOOD 4 YOUShared registered address · 3 share thisM.A.C.E MOTOR WORLD LIMITEDShared officer / director · 7 share thisBENLINK INVESTMENTS LIMITEDShared officer / director · 7 share thisΖΩΟΤΡΟΦΕΣ ΠΑΝΑΓΙΩΤΗ ΧΑΠΕΣΙΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTH THUNDER TASTE LTDShared officer / director · 7 share thisPUERTIA BOOKS & TOYS LIMITEDShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΑΠΕΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100