DOSSIERS / P.O. ASSIST CO. LTD
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P.O. ASSIST CO. LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-24
KYBE ID: HE382983 · HE382983 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
P.O. ASSIST CO. LTD
DRCIP data.gov.cy
HE382983
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-24
DRCIP data.gov.cy
Μακεδονίας, 55,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ X. ΟΝΗΣΙΦΟΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPETROS ONISIFOROU CONSULTANTS LIMITEDShared officer / director · 6 share thisHALEBAY HOLDINGS LIMITEDShared officer / director · 6 share thisΠΕΤΡΟΣ ΧΡ. ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 6 share thisPRIMASOUND (MEDITERRANEAN) 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100