DOSSIERS / P&A HEAT MAX SERVICES LTD
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Company dossier

P&A HEAT MAX SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-01
KYBE ID: HE418847 · HE418847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
P&A HEAT MAX SERVICES LTD
DRCIP data.gov.cy
HE418847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-01
DRCIP data.gov.cy
Μύρτου, 3,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100