KYBE — See who's really behind any company

Company dossier

P.S. DECORITALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-14
KYBE ID: HE82478 · HE82478 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameP.S. DECORITALIA LIMITED

DRCIP data.gov.cy

RegistrationHE82478

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-14

DRCIP data.gov.cy

Registered addressΠενταδακτύλου, 12,, Βιομηχανική Περιοχή Εργατών, Εργάτες, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LAND PROMISE CONSTRUCTIONS AND ESTATES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

PARLACO LIMITEDShared officer / director · 4 share this P.P. JOINERY΄S SUPPLIERS LIMITEDShared officer / director · 4 share this Π.Α.Π. ΦΑΡΜΑ ΦΙΛΑΝΙ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΛΑΤΑΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ Α. ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΛΑΤΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ Α. ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100