DOSSIERS / PDP CYPRUS HOLDCO LIMITED
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PDP CYPRUS HOLDCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-30
KYBE ID: HE413323 · HE413323 · 1 sources
RISK SCORE24LOW RISK
OverviewConnections 3Risk signals 2Sources

Key facts

strike_off
PDP CYPRUS HOLDCO LIMITED
DRCIP data.gov.cy
HE413323
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-30
DRCIP data.gov.cy
Αγίου Αλεξίου, 1,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORDREEM HOUSE DEVELOPERS LTDdissolvedACTENCIA LIMITEDdissolvedAIRLIA (MEGASYSTEMS) CY LIMITEDdissolvedAKLIL HOLDINGS LIMITEDdissolvedALTINAK INVESTMENTS LTDdissolvedAMASHEN LIMITEDstrike_offA.P.A. HORIZON IMPORT & EXPORT LIMITEDstrike_offAR VINTAGE CARPETS LTDactiveA.V.S.V. SMART VALUE LTDdissolvedA.V.V. INVEST LOGISTIC COMPANY LTDstrike_offCLICKBID WORLD LTDdissolvedCRISTELLINO HOLDINGS LTDdissolvedCRONOSCYPBJM CONSULTING LTDactiveDEVCOMP SOLUTIONS LIMITEDdissolvedD.P. PERETZ INTERNATIONAL LTDdissolvedDT BEAUTY GROUP LIMITEDdissolvedE.H MATERIALSHOP FURNITURE LIMASSOL LIMITEDactiveE.H. MATERIALSHOP FURNITURE LIMITEDactiveGAMINGSENSE LIMITEDdissolvedGLOBAL GMCS CY LTDdissolved

+31 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100