DOSSIERS / P.N.A. LEGAL SERVICES LIMITED
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Company dossier

P.N.A. LEGAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-24
KYBE ID: HE86944 · HE86944 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
P.N.A. LEGAL SERVICES LIMITED
DRCIP data.gov.cy
HE86944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-24
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITEDdissolvedANDREAS ELEFTHERIOU CATERING LTDdissolvedA.P.K. MARE LIMITEDdissolvedBANDWAGON LTDdissolvedBVRC LIMITEDdissolvedCAMM - HOUSE & HOLIDAY LIMITEDdissolvedDAN-YA DEVELOPMENT COMPANY LIMITEDactiveDEMOS HADJICOSTA UNDERGROUND FASHION CENTERactiveFOURCASTLE SHIPPING COMPANY LIMITEDdissolvedGIOMAN AND LUCIS SHIPPING COMPANY LIMITEDdissolvedGOLDEN BOX PARCEL SERVICES LIMITEDdissolvedGOLDEN STAR & GOLDEN STORES LIMITEDstrike_offGOLDEN VARIOUTS TRADING LIMITEDdissolvedIVAL INVESTMENTS LIMITEDdissolvedKARATZAS IMPORT-EXPORT LIMITEDdissolvedL. JACOVOU CLEARING CO. LIMITEDdissolvedMAVAS LIMITEDdissolvedM.C. INNERDESIGNS SERVICESactiveM.S. ETHNIC FOODS LTDdissolvedNETOIL COMPANY LIMITEDactive

+10 more

Connections

7 links
Shared operator — likely the same administrator
DAN-YA DEVELOPMENT COMPANY LIMITEDShared registered address · 8 share thisA.P.K. MARE LIMITEDShared registered address · 8 share thisANDREAS ELEFTHERIOU CATERING LTDShared registered address · 8 share thisCAMM - HOUSE & HOLIDAY LIMITEDShared registered address · 8 share thisL. JACOVOU CLEARING CO. LIMITEDShared registered address · 8 share thisKARATZAS IMPORT-EXPORT LIMITEDShared registered address · 8 share thisΓΕΝΙΚΕΣ ΑΠΟΘΗΚΕΣ ΑΠΟΤΑΜΙΕΥΣΕΩΣ ΑΙΑΣ ΛΙΜΙΤΕΔShared registered address · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ ΚΑΝΤΟΥΝΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ ΚΑΝΤΟΥΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P&A NOMINEE SERVICES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100