DOSSIERS / PE.KAT FINE BOWS LTD
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Company dossier

PE.KAT FINE BOWS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-22
KYBE ID: HE460411 · HE460411 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PE.KAT FINE BOWS LTD
DRCIP data.gov.cy
HE460411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-22
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, MEGARO ERMIS, Floor 5, Flat 501,, Τρυπιώτης, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

10 links
Shared operator — likely the same administrator
M.M.C. MICHAEL MEDICAL CONSULTING LTDShared officer / director · 11 share thisCTM CYPRUS TANGO MEETINGShared officer / director · 11 share thisCV CYPRUS VIOLINSShared officer / director · 11 share thisLTF LIMASSOL TANGO FESTIVALShared officer / director · 11 share thisATM ATHENS TANGO MEETINGShared officer / director · 11 share this"ΗΧΩ" ΔΙΑΦΗΜΙΣΕΙΣ-ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisRINKO VIOLINS LTDShared officer / director · 11 share thisF.A.I. FINE ARTS INVESTMENTSShared officer / director · 11 share thisM P VIOLINS LIMITEDShared officer / director · 11 share thisM.E.E.T. MIDDLE EAST EUROPEAN TANGO CHAMPIONSHIP & FESTIVALShared officer / director · 11 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

3 people
NameRoleFromSource
CHRISTIAN CHARLES SECRETANdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
PHANOS G. IONIDES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100