DOSSIERS / P.Z.K. NAKED LIMITED
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Company dossier

P.Z.K. NAKED LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-26
KYBE ID: HE163586 · HE163586 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
P.Z.K. NAKED LIMITED
DRCIP data.gov.cy
HE163586
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-26
DRCIP data.gov.cy
Ανδρέα Λάρδου, 14,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Y.Z. ENERGY MULTIMEDIA SERVICES LTDShared officer / director · 2 share thisAURORA INVESTMENTS LIMITEDShared officer / director · 4 share thisΚΙΒΩΤΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP. STYLIANAKIS I.T. HOUSE LIMITEDShared officer / director · 4 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
ΚΑΙΤΗ ΑΡΓΥΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΥΛΙΑΝΑΚΗΣdirector—Cyprus registry
ΖΩΗ ΓΙΑΝΝΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100