DOSSIERS / P & P CLEARWAY LIMITED
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Company dossier

P & P CLEARWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-29
KYBE ID: HE474520 · HE474520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P & P CLEARWAY LIMITED
DRCIP data.gov.cy
HE474520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-29
DRCIP data.gov.cy
Δημοκρίτου, 3,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.M. CHRISTOFI CLEARING,SHIPPING AND FORWARDING LTDShared registered address · 3 share thisC.M.A. SHIPPING TRADING LIMITEDShared registered address · 3 share thisPETROGLASS LIMITEDShared officer / director · 6 share thisS. COSTAROS SUPERMARKET LIMITEDShared officer / director · 6 share thisP.M. CHRISTOFI CLEARING,SHIPPING AND FORWARDING LTDShared officer / director · 6 share thisPETROS BARShared officer / director · 6 share thisNEVSITIVE HOLDINGS LIMITEDShared officer / director · 6 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
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100