DOSSIERS / P. & K. DRUM - MAKERS LIMITED
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Company dossier

P. & K. DRUM - MAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-08
KYBE ID: HE112047 · HE112047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P. & K. DRUM - MAKERS LIMITED
DRCIP data.gov.cy
HE112047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-08
DRCIP data.gov.cy
Νέας 'Εγκωμης, 11,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MARIOS PILAKOUTAS INVESTMENTS LIMITEDShared officer / director · 5 share thisΚ. ΠΗΛΑΚΟΥΤΑΣ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK. PILAKOUTAS LIMITEDShared officer / director · 5 share thisG.X.P. ONEWAY DRIVING SCHOOL LTDShared officer / director · 5 share thisPM CANDIDATES TRADING LTDShared officer / director · 9 share thisANTHELPAN EDUCATIONShared officer / director · 9 share thisK N P CANPRO LIMITEDShared officer / director · 9 share thisΠ.Μ.Κ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ (ΜΟΥΤΟΥΛΛΑΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPANBROS COMPUTERS & SYSTEMS LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΟΥΤΟΥΛΛΑ ΜΥΡΙΑΝΘΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΑΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP&G DRYWALL & HOME LIMITEDShared officer / director · 9 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 ΠΗΛΑΚΟΥΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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