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Company dossier

PRICE SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-08
KYBE ID: HE67224 · HE67224 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 15 Risk signals 3 Sources

Key facts

dissolved

Legal namePRICE SECRETARIAL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE67224

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-08

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved 7X&7Y INVESTMENTS LIMITEDdissolved AALC LIMITEDdissolved ABACUS CORPORATE SERVICES LIMITEDdissolved ABACUS (CYPRUS) LIMITEDactive ABACUS FINANCIAL SERVICESdissolved ABACUS FINANCIAL SERVICES LIMITEDdissolved ABACUS FUND ADMINISTRATION LTDdissolved ABACUS HOLDING LIMITEDdissolved ABACUS (NOMINEES) LIMITEDactive ABACUS SECRETARIAL LIMITEDactive AB FINANCIAL HOLDING LIMITEDstrike_off ABH LEASING LIMITEDdissolved ABH RUSSIA LIMITEDdissolved ABIACHI LIMITEDdissolved ABOLI LIMITEDactive ACADIA INVESTMENTS LIMITEDdissolved ACC REORGANISATION 1 LIMITEDdissolved ACC REORGANISATION 2 LIMITEDdissolved A.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

15 links

Shared operator — likely the same administrator

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

25 people

Name	Role	From	Source
ΑΛΚΗΣΤΗ ΚΑΚΟΥΛΛΗ	director	—	Cyprus registry
ΒΑΣΩ ΖΑΒΑΛΛΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΨΑΛΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΑΧΩΝΙΤΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑ	director	—	Cyprus registry
ΕΛΠΙΔΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΕΡΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΑΛΛΗ ΦΟΥΛΛΙΔΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΟΝΑ ΣΤΕΦΑΝΗ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΣΟΦΙΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΑ ΚΕΝΤΑ	director	—	Cyprus registry
ABACUS SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & M SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100