DOSSIERS / P.K. TRADING HOUSE LIMITED
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Company dossier

P.K. TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-05
KYBE ID: HE121257 · HE121257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
P.K. TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE121257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-05
DRCIP data.gov.cy
Βασιλέως Παύλου Α', 2,, KOKKINOS BUILDING,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K & M KARMIOS INVESTMENTS LIMITEDShared officer / director · 3 share thisKAOLACK ENTERPRISES LIMITEDShared officer / director · 3 share thisΚΟΚΚΙΝΟΣ & ΝΙΚΟΝΙΚΚΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisJ.X.X. TRADING COMPANY LIMITEDShared registered address · 4 share thisALOREDA PROPERTIES LTDShared registered address · 4 share thisJ.X.X. TRADING COMPANY LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. KOKKINOS HOLDINGS LIMITEDShared officer / director · 7 share thisAGC NEWLAND LIMITEDShared officer / director · 7 share thisΚΟΚΚΙΝΟΣ & ΝΙΚΟΝΙΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. KOKKINOS PROPERTIES LTDShared 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

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΜΙΟΥsecretary—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