DOSSIERS / PDS ELECTRONICS LTD
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Company dossier

PDS ELECTRONICS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-25
KYBE ID: HE393744 · HE393744 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
PDS ELECTRONICS LTD
DRCIP data.gov.cy
HE393744
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-25
DRCIP data.gov.cy
Πατρόκλου, 11,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PDS ELECTRONICSShared registered address · 3 share thisVCGT TRADING LTDShared registered address · 3 share thisMFURNITURE LTDShared officer / director · 12 share thisFOODERLOO LTDShared officer / director · 12 share thisΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΣΑΒΒΑ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC-MORE DVD GALLERY LTDShared officer / director · 12 share thisANDRI GEORGHIOU L΄ATELIER LIMITEDShared officer / director · 12 share thisPAFITIS BROTHER'S LIMITEDShared officer / director · 12 share thisMAMMOCHECK LTDShared officer / director · 12 share thisΓ. ΝΙΚΟΛΑΟΥ & Γ. ΠΑΦΙΤΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΤΔShared officer / director · 12 share thisΠΑΜΠΟΣ Α. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 12 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
ΜΑΡΙΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100