DOSSIERS / P & D INTERIOR DESIGNERS & MECHANICAL SERVISES
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Partnership dossier

P & D INTERIOR DESIGNERS & MECHANICAL SERVISES

CYPRUS · PARTNERSHIP · INCORPORATED 1979-09-14
KYBE ID: S6518 · S6518 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P & D INTERIOR DESIGNERS & MECHANICAL SERVISES
DRCIP data.gov.cy
S6518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-09-14
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 19,, AVRA BUILDING, Floor 4, Flat 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AEGEAN BREEZE (TOURIST ENTERPISES) LIMITEDdissolvedAUDIO VISUALSactiveC.G. RONA PROPERTIES LIMITEDdissolvedCH.NI. COMBO-TECHNO LIMITEDdissolvedDAVINIA SOUVENIR SHOP LIMITEDdissolvedGESMOM TRADING CO. LIMITEDdissolvedL. MAVROUDIS & SONS TOURIST ENTERTAINMENT LIMITEDstrike_offMANNEQUIN FASHION PROMOTION CENTREactiveMATE QUARRIES LIMITEDdissolvedM.F.N. & SONS LIMITEDdissolvedN.P. ACADEMY OF GROOMING AND MODELLING LIMITEDdissolvedPILAVA PLANTATION LIMITEDdissolvedTHREE ARROWS WORLDWIDE LIMITEDdissolvedΑΚΑΔΗΜΙΑ ΧΟΡΟΥ Μ. ΛΑΝΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΓ. & Η. ΗΡΑΚΛΕΟΥΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΓΡΑΜΜΑΤΙΚΑactiveΜΑΡΙ-ΤΕΡΕ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΕΡΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100