DOSSIERS / P.N FOOD TRUCK
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Company dossier

P.N FOOD TRUCK

CYPRUS · COMPANY · INCORPORATED 2021-01-08
KYBE ID: BN52787 · BN52787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P.N FOOD TRUCK
DRCIP data.gov.cy
BN52787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-01-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Floor 2, Flat 201,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.N.M. TECHNOPRO LTDShared officer / director · 5 share thisPERIS METAL WORX LTDShared officer / director · 5 share thisPLATINUM TARGET LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΣ 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
ΠΕΡΙΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣshareholder—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