DOSSIERS / PFH CLEARING LTD
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Company dossier

PFH CLEARING LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-03
KYBE ID: HE433796 · HE433796 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
PFH CLEARING LTD
DRCIP data.gov.cy
HE433796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-03
DRCIP data.gov.cy
Αγίας Ζώνης, 22,, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΤΖΟΥΝΙΕΝΤ ΑΣΡΑΦ ΧΑΝdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100