DOSSIERS / PF DOORSTEP LTD
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Company dossier

PF DOORSTEP LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-03
KYBE ID: HE414774 · HE414774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PF DOORSTEP LTD
DRCIP data.gov.cy
HE414774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-03
DRCIP data.gov.cy
Αμμοχώστου, 47,, Floor 3, Flat 301,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FLIPSTREET BURGERSShared registered address · 3 share thisKEMY SHOPShared registered address · 3 share thisPEOPLEFIRST LTDShared officer / director · 4 share thisCCE CYPRUS CAREER EXPO LTDShared officer / director · 4 share thisA.G.C STUDENT LIFE LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100