DOSSIERS / P.K.M.K. C.E.&E.C.
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Company dossier

P.K.M.K. C.E.&E.C.

CYPRUS · COMPANY · INCORPORATED 1999-12-28
KYBE ID: BN19668 · BN19668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
P.K.M.K. C.E.&E.C.
DRCIP data.gov.cy
BN19668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-28
DRCIP data.gov.cy
Ακαρνανών, 7,, Flat 102,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Α. ΚΥΡΙΑΚΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100