DOSSIERS / PKN CERAMIC CREATIONS
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Company dossier

PKN CERAMIC CREATIONS

CYPRUS · COMPANY · INCORPORATED 2018-02-01
KYBE ID: BN47108 · BN47108 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PKN CERAMIC CREATIONS
DRCIP data.gov.cy
BN47108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-01
DRCIP data.gov.cy
Βιοτεχνική Κόκου Κυθρεώτη,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
H.G.M. HERMES GLOBAL MISSIONS LTDShared officer / director · 5 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΘΥΜΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisROSODA LTDShared officer / director · 5 share thisMESERIAS LA MARMURA SI GRANIT S.R.L.Shared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΘΥΜΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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