DOSSIERS / P.C.V. AUTO DEALS LTD
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P.C.V. AUTO DEALS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-11
KYBE ID: HE368272 · HE368272 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P.C.V. AUTO DEALS LTD
DRCIP data.gov.cy
HE368272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-11
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου A', 129,, ATHANASIOU TOWER, Floor 1,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AN & JO BLS SERVICES LTDstrike_offCARDIAHEALTH SOLUTIONS LTDactiveCITY FORTUNE GROUP LIMITEDdissolvedCITYSCOPE ENTERPRISES LIMITEDdissolvedC.L. ESPRESSO MARKET LTDdissolvedCM ISTORIKON SERVICES LTDstrike_offC.YASIR CONSTRUCTIONS LTDactiveDELANDA INVESTMENTS LIMITEDdissolvedE.C. PORTFOLIO LTDdissolvedELGOOG LTDstrike_offFIVEFACES LIMITEDstrike_offGILCREST HOLDINGS LIMITEDactiveG. MODITI CLOTHING LTDstrike_offGOUSAPA LIMITEDdissolvedKF CAPITAL PARTNERS LIMITEDdissolvedKFI SECURITIES LIMITEDdissolvedLAGIANI CONSTRUCTIONS LTDstrike_offLEXSERVUS LTDdissolvedMENSKA LIMITEDdissolvedOILS R US LIMITEDstrike_off

+13 more

People with significant control

2 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΕΡΓΑΤΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100