DOSSIERS / P.K.N. RACING
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Company dossier

P.K.N. RACING

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: BN31651 · BN31651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.K.N. RACING
DRCIP data.gov.cy
BN31651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Σάββα Σαββίδη, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. & P.G. FARSOTECHNIKI LIMITEDShared registered address · 2 share thisG. & P.G. FARSOTECHNIKIShared officer / director · 5 share thisΕΡΓΟΣΤΑΣΙΟΝ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG. & P.G. FARSOTECHNIKI LIMITEDShared officer / director · 5 share thisΔΗΜΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔShared officer / director · 5 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

1 people
NameRoleFromSource
ΧΑΡΗΣ ΕΥΘΥΜΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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