DOSSIERS / P.G.K RELAX & WEAR LIMITED
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Company dossier

P.G.K RELAX & WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-15
KYBE ID: HE141208 · HE141208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
P.G.K RELAX & WEAR LIMITED
DRCIP data.gov.cy
HE141208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-15
DRCIP data.gov.cy
Αρτέμιδος, 93,, ARTEMIS CYBARCO B, Flat 3-4,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100