DOSSIERS / PC ABOVE ALL PROPERTIES LTD
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Company dossier

PC ABOVE ALL PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-08
KYBE ID: HE390866 · HE390866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PC ABOVE ALL PROPERTIES LTD
DRCIP data.gov.cy
HE390866
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-08
DRCIP data.gov.cy
Κλέωπα Χριστοδούλου, 14,, PEARL 6, Flat 502,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MOHAMMED A. A. ASFOURdirector—Cyprus registry
MOHAMMED A. A. ASFOURsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100