DOSSIERS / PFACTORY LIMITED
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Company dossier

PFACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-06
KYBE ID: HE433996 · HE433996 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
PFACTORY LIMITED
DRCIP data.gov.cy
HE433996
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-06
DRCIP data.gov.cy
Τροίας, 2Α,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRGATE HOLDINGS LIMITEDactiveALNILAM SERVICES LTDactiveALPHACHOICE SERVICES LIMITEDactiveANAMAR FILOXENIA LTDactiveAPSARA LIMITEDactiveBANMOR SERVICES LIMITEDactiveBLUELACE HOLDINGS LIMITEDactiveBOLDSWAP TRADING LIMITEDactiveBRIDGESPACE INVESTMENTS LIMITEDactiveCELLPOINT INVESTMENTS LIMITEDactiveCLEARFACE INVESTMENTS LIMITEDstrike_offCLEARZONE TRADING LIMITEDactiveCOUNTALL HOLDINGS LIMITEDactiveCOUNTERPOINT HOLDINGS LTDactiveCPADUDES HOLDINGS LIMITEDstrike_offCRN CAPITAL LIMITEDactiveCROWNKEY INVESTMENTS LIMITEDdissolvedDANEBROOK LIMITEDdissolvedDELVEE MANAGEMENT LIMITEDstrike_offDENISONE MANAGEMENT COMPANY LTDactive

+54 more

Connections

9 links
Shared operator — likely the same administrator
BRIDGESPACE INVESTMENTS LIMITEDShared officer / director · 3 share thisVILLA NINAShared officer / director · 3 share thisCUTHROUGH HOLDINGS LIMITEDShared officer / director · 9 share thisPLL GLOBAL LIMITEDShared officer / director · 9 share thisWATERYTHM TRADING LIMITEDShared officer / director · 9 share thisWHITESPHERE SERVICES LIMITEDShared officer / director · 9 share thisTRUEMAGIC TRADING LIMITEDShared officer / director · 9 share thisCRN CAPITAL LIMITEDShared officer / director · 9 share thisHIDDEN DIGITAL LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ALEXANDER MILYAVSKIY RAIKHLINdirector—Cyprus registry
ΚΥΠΡΟYΛΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100