DOSSIERS / P.Y. CONSULTANCY SERVICES LIMITED
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Company dossier

P.Y. CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-06
KYBE ID: HE52053 · HE52053 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
P.Y. CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE52053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-06
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 12,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YIAPATOS, PETRI & CHRISTOU CONSULTANCY SERVICES LIMITEDShared officer / director · 4 share thisBACCALIAOS CONSULTANCY SERVICES LIMITEDShared officer / director · 4 share thisOZONMEDI LIMITEDShared officer / director · 4 share thisLOWBROOK ENTERPRISES LIMITEDShared officer / director · 7 share thisOFFENHAM HOLDINGS LIMITEDShared officer / director · 7 share thisM.S. GREEN GARDEN LIMITEDShared officer / director · 7 share thisANDREDIAM ESTATES LTDShared officer / director · 7 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
ΒΑΣΙΛΙΚΗ Φ. ΓΙΑΠΑΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΓΙΑΠΑΤΟΣdirector—Cyprus registry
ΕΥΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.L.S. EXPORTS DIARIES CONSULTANCY SERVICES LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100