DOSSIERS / P.P.K. JUNIOR CLUB
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Company dossier

P.P.K. JUNIOR CLUB

CYPRUS · COMPANY · INCORPORATED 1984-09-27
KYBE ID: BN5911 · BN5911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P.P.K. JUNIOR CLUB
DRCIP data.gov.cy
BN5911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-09-27
DRCIP data.gov.cy
Μακαρίου, 79Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΞΕΝΑΚΗΣ ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.E. MICHAEL FARMShared officer / director · 5 share thisMIKALOS ESTATE LIMITEDShared officer / director · 5 share thisST FISH LIMITEDShared 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
ΠΑΡΑΣΚΕΥΗ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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