DOSSIERS / P.F.N. PORTABLE LOO LIMITED
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P.F.N. PORTABLE LOO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-31
KYBE ID: HE372265 · HE372265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P.F.N. PORTABLE LOO LIMITED
DRCIP data.gov.cy
HE372265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-31
DRCIP data.gov.cy
Δένειας, 1,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΟΙΚΟΔΟΜΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΙΝΙ ΕΚΣΚΑΦΕΣ & ΚΑΤΕΔΑΦΙΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΟΙΚΟΔΟΜΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared registered address · 3 share thisN.N.B. BENIX LTDShared registered address · 3 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 ΝΙΚΟΛΑΟΥdirector—Cyprus registry
NIKH ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100