DOSSIERS / PKBS DOM LIMITED
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Company dossier

PKBS DOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-08
KYBE ID: HE153813 · HE153813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PKBS DOM LIMITED
DRCIP data.gov.cy
HE153813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-08
DRCIP data.gov.cy
Διπλωμάτων, 4,, Στρουμπί, 8550, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A.P. DREAMS LIMITEDShared officer / director · 6 share thisSWPMTECH LTDShared officer / director · 6 share thisTITANEDGE SECURITIES LTDShared officer / director · 6 share thisFOREVERUP TRADING LIMITEDShared officer / director · 6 share thisT.O.L. TARGETED INTELLIGENCE LTDShared officer / director · 6 share thisACRO-Bau GmbHShared officer / director · 11 share thisBSB Recycling UG (haftungsbeschränkt)Shared officer / director · 11 share thisLIQITEC UG (haftungsbeschränkt)Shared officer / director · 11 share thisBS new project GmbHShared officer / director · 11 share thislooptag GmbHShared officer / director · 11 share thisNew Image UG (haftungsbeschränkt)Shared officer / director · 11 share thisBadische Hochbau Ingenieurgesellschaft mbHShared officer / director · 11 share thisICS Chemie UG (haftungsbeschränkt)Shared officer / director · 11 share thisBSR GmbHShared officer / director · 11 share thislooptag GmbHShared 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

3 people
NameRoleFromSource
WOLFGANG BADER SCHLIMPERTdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100