DOSSIERS / P.K. PROJECTS (OVERSEAS) LIMITED
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Company dossier

P.K. PROJECTS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-16
KYBE ID: HE118244 · HE118244 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
P.K. PROJECTS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE118244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-16
DRCIP data.gov.cy
Ιωάννου Χακκέτ, 44,, MERIKA BUILDING, Floor 2, Flat 1,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NIKUD LTDShared registered address · 2 share thisA.D.T. TRADING LTDShared officer / director · 4 share thisD.N.F. (OVERSEAS) LIMITEDShared officer / director · 4 share thisF.E. AQUAPRIME LTDShared officer / director · 4 share thisPANENERGY SERVICES LTDShared officer / director · 6 share thisT.C.B. (OVERSEAS) LIMITEDShared officer / director · 6 share thisAVSCO LIMITEDShared officer / director · 6 share thisPROJ. PETROL LIMITEDShared officer / director · 6 share thisTCB INDUSTRIAL SERVICES LIMITEDShared officer / director · 6 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
ΚΛΕΟΒΟΥΛΟΣ ΛΕΟΝΤΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΥΓΙΔΗΣdirector—Cyprus registry
ΦΑΝΟΥΛΛΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.C.B. (OVERSEAS) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100