DOSSIERS / PCDIY LTD
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Company dossier

PCDIY LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-16
KYBE ID: HE380097 · HE380097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PCDIY LTD
DRCIP data.gov.cy
HE380097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-16
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 45,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STRUCTURAX DEVELOPMENTS LIMITEDShared registered address · 6 share thisK.M. TECHIES ECOMMERCEShared registered address · 6 share thisCPS COMPUTER ENTHUSIAST SHOPShared registered address · 6 share thisΠΑΝΤΕΛΗΣ Κ. ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisEVCHARGERShared registered address · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100