DOSSIERS / P.P.K.F. ESTATES LIMITED
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Company dossier

P.P.K.F. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-21
KYBE ID: HE121701 · HE121701 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
P.P.K.F. ESTATES LIMITED
DRCIP data.gov.cy
HE121701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-21
DRCIP data.gov.cy
Κικέρωνος, 1,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FRKY PROPERTIES LTDShared officer / director · 3 share thisO.G.B. QUICK CAR SERVICES LIMITEDShared officer / director · 3 share thisF.K. JOYFUL KIDS KINDERGARTEN LTDShared registered address · 6 share thisGAPKF LTDShared registered address · 6 share thisTRADIMA LIMITEDShared registered address · 6 share thisSTALBA LIMITEDShared registered address · 6 share thisFRKY PROPERTIES LTDShared registered address · 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
ΑΝΝΙΤΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.K.S ROYAL ESTATES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100