KYBE — See who's really behind any company

Company dossier

P & D PEOPLE AT WORK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-16
KYBE ID: HE77053 · HE77053 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameP & D PEOPLE AT WORK ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE77053

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-02-16

DRCIP data.gov.cy

Registered addressΕρμοκλέους, 4,, Flat 302,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

STEVICO INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

STEVICO INVESTMENTS LIMITEDShared registered address · 2 share this PETINA ALUMINIUM LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
PETER O REILLY	director	—	Cyprus registry
ΝΙΚΗ ΚΑΘΗΤΖΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100