DOSSIERS / P.K.P. TRUSTEES LIMITED
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P.K.P. TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-16
KYBE ID: HE129341 · HE129341 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
P.K.P. TRUSTEES LIMITED
DRCIP data.gov.cy
HE129341
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-16
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 25,, P.K.P. HOUSE, Floor 1,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG ALPHA GLOBAL ENTERPRISES LTDdissolvedA.K. IMPACT CY PROPERTIES LTDactiveAPLEVEL LIMITEDdissolvedATS AVIATION TRAINING SERVICES LTDdissolvedBOGUN LIMITEDactiveBRIGHTX REALITY LTDactiveCGM HOLIDAYS & PLAZA LTDstrike_offCHABAKA PUBLISHING LTDactiveCOIN DECO (CYPRUS) LIMITEDstrike_offDESIGN COMPASS LIMITEDactiveDESVILLE LTDactiveE.A. REGLASS LIMITEDactiveERTEKA CYPRUS LTDdissolvedF.I.L. FRAMED INTERNATIONAL LIMITEDactiveIMPLEMEA SOLUTIONS EUROPE LIMITEDactiveINNOVATEΧ LIMITEDstrike_offINTERNATIONAL WOOD INTERIOR COMPANY CYPRUS (IWI CO CY) LTDactiveINTGENCOM CY LTDactiveKALLISTI INVESTMENTS LTDstrike_offK & F COSTA LTDactive

+32 more

Connections

10 links
Shared operator — likely the same administrator
ΚΙΜΩΝΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚ & Λ ΘΕΟΔΩΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛIMITEΔShared officer / director · 11 share thisSUNFLOWER GARDENS (CYPRUS) LIMITEDShared officer / director · 11 share thisC.L. INTERSERVICES LANE COURIER LTDShared officer / director · 11 share thisLENMAR MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisANTIGONOS THEODOROU AUTOS LIMITEDShared officer / director · 11 share thisPROMISE TRADING LIMITEDShared officer / director · 11 share thisDIVIANA LIMITEDShared officer / director · 11 share thisWILD TAURUS INVESTMENTS LIMITEDShared officer / director · 11 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
ΛΕΝΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
P.K.P. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100