DOSSIERS / P.K.A. CONSULTANCY SERVICES LIMITED
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P.K.A. CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-09
KYBE ID: HE115080 · HE115080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
P.K.A. CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE115080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-09
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
VANTIN LIMITEDShared registered address · 7 share thisPROJECTICA LIMITEDShared registered address · 7 share thisWAVESTORM NAVIGATION LIMITEDShared officer / director · 7 share thisLUBE ONE (CYPRUS) LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΗΣ ΠΕΤΣΑΣ ΛΤΔShared officer / director · 7 share thisLEMISSOLER REEDEREI LIMITEDShared officer / director · 7 share thisBUDGET INVESTMENTS (A&P) LTDShared officer / director · 7 share thisSTA.LIA TRADING LIMITEDShared officer / director · 7 share thisΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisV. ANTONIADES & SONS LTDShared registered address · 7 share thisV.A. TELEMED LIMITEDShared registered address · 7 share thisAPENOL LIMITEDShared registered address · 7 share thisQUANTUM EVAGORAS HILLS LTDShared officer / director · 10 share thisGLORY BETTING INC. LIMITEDShared officer / director · 10 share thisQUANTUM INVESTMENT HOLDINGS LIMITEDShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/HE115080/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΝΑΣΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100