DOSSIERS / P & S ROOF CARE AND MAINTENANCE LIMITED
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Company dossier

P & S ROOF CARE AND MAINTENANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-04
KYBE ID: HE60604 · HE60604 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
P & S ROOF CARE AND MAINTENANCE LIMITED
DRCIP data.gov.cy
HE60604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-04
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactive

+13 more

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100