DOSSIERS / P & S QUARRIES LIMITED
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Company dossier

P & S QUARRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-05
KYBE ID: HE86599 · HE86599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P & S QUARRIES LIMITED
DRCIP data.gov.cy
HE86599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-05
DRCIP data.gov.cy
Αθαλάσσης, 62,, Flat 10,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΗΛΑΒΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΤΕΡΕΖΑ ΠΗΛΑΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.S. QUARRIES LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100