DOSSIERS / P & MA RESTAURANT LIMITED
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Company dossier

P & MA RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-28
KYBE ID: HE51379 · HE51379 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
P & MA RESTAURANT LIMITED
DRCIP data.gov.cy
HE51379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-28
DRCIP data.gov.cy
Αθηνών,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.B.O. GLOBAL SERVICES LIMITEDdissolvedBARON BIRDS LIMITEDdissolvedB & M COMMUNICATIONS CONSULTANTS LIMITEDdissolvedCONKLIN INSTITUTE FOR CONTINUING PROFESS EDUCATION LIMITEDdissolvedDENEVI TRADING LIMITEDdissolvedENTERTAINMENT DISTRIBUTION COMPANY LIMITEDstrike_offFORTUNE TOBACCO CO. LIMITEDdissolvedHELICORP SERVICES LIMITEDdissolvedIMPROVER LIMITEDdissolvedL.A. KARTOUDES LIMITEDdissolvedLORECAN LIMITEDdissolvedMAC CARTHYS & ASSOCIATES LIMITEDdissolvedN.P. NEO ENTERPRISES LIMITEDstrike_offOKEWOOD HOLDINGS LIMITEDdissolvedORBIT PRODUCTIONS LIMITEDstrike_offPARRSPORO HOLDINGS LIMITEDdissolvedRFK EUROINVEST LIMITEDdissolvedSOFT NET CONSULTANTS LIMITEDdissolvedSTITCH IN TIME COMPANY LIMITEDdissolvedVGI LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΓΙΩΡΓΑΛΛΕΤΟΣdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100