KYBE — See who's really behind any company

Company dossier

P.V. BUSINESS CLEANING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-12
KYBE ID: HE419385 · HE419385 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameP.V. BUSINESS CLEANING SERVICES LTD

DRCIP data.gov.cy

RegistrationHE419385

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-12

DRCIP data.gov.cy

Registered addressΓιάννη Κρανιδιώτη, 20Α,, Λατσιά, 2220, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MIS MUSHROOM INTELLIGENT SOLUTIONS LTDactive V.P.A. CYPENERGIA LTDactive

Connections

2 links

Shared operator — likely the same administrator

V.P.A. CYPENERGIA LTDShared registered address · 3 share this MIS MUSHROOM INTELLIGENT SOLUTIONS LTDShared registered address · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΕΚΑΝΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΕΚΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 80 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