DOSSIERS / P.K. INTERVOX LIMITED
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Company dossier

P.K. INTERVOX LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-03
KYBE ID: HE100009 · HE100009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.K. INTERVOX LIMITED
DRCIP data.gov.cy
HE100009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-03
DRCIP data.gov.cy
Νεοφύτου Βάμβα, 1,, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PPAYIAX TRANS LIMITEDShared registered address · 2 share thisKOMITEX LIMITEDShared officer / director · 3 share thisPRIVATE INSTITUTE TUTORS PANARETOS LIMITEDShared officer / director · 3 share thisXEK TOURISTIC INVESTMENTS LIMITEDShared officer / director · 7 share thisPOWERCLIMA SOLUTIONS LTDShared officer / director · 7 share thisP & A DOMICON LIMITEDShared officer / director · 7 share thisP.D.A. DOMICON & COShared officer / director · 7 share thisPAMBOS INDUSTRIESShared officer / director · 7 share thisP & D CONSTANTINOU DOMICON LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΠΑΝΑΡΕΤΟΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100