DOSSIERS / P.K.N. SKALA ESTATES LIMITED
← SearchExport PDF
Company dossier

P.K.N. SKALA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-17
KYBE ID: HE154123 · HE154123 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
P.K.N. SKALA ESTATES LIMITED
DRCIP data.gov.cy
HE154123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGIDEL INVESTMENTS LTDdissolvedAL AMEEN MINI MARKETactiveG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDactiveI.P.I. INTER PARTNERS INSURANCE AGENCIES LIMITEDdissolvedK. AND F. CONSTRUCTION LIMITEDdissolvedLANDCASE PROPERTIES MANAGEMENT LIMITEDdissolvedM.S. GENERAL HOME SOLUTIONS COMPANY LTDdissolvedO.N.A.S INSURANCE AGENCY LIMITEDdissolvedOSKALOR ASSET MANAGEMENT LTDdissolvedQUIZUBIZ CONSULTING LTDdissolvedROTATE TRADING (CYPRUS) LIMITEDdissolvedSEVEN SKY ESTATES LIMITEDstrike_off

Connections

7 links
Shared operator — likely the same administrator
KERAMIKANDA LIMITEDShared officer / director · 3 share thisDORFLI BARShared officer / director · 3 share thisLANDCASE PROPERTIES MANAGEMENT LIMITEDShared registered address · 6 share thisG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDShared registered address · 6 share thisSEVEN SKY ESTATES LIMITEDShared registered address · 6 share thisROTATE TRADING (CYPRUS) LIMITEDShared registered address · 6 share thisK. AND F. CONSTRUCTION LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΛΑΓΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & P EMPIRE ESTATES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100