DOSSIERS / P&S FORMWORK CONSTRUCTION LTD
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Company dossier

P&S FORMWORK CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-03
KYBE ID: HE422295 · HE422295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P&S FORMWORK CONSTRUCTION LTD
DRCIP data.gov.cy
HE422295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-03
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 50,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100