DOSSIERS / P.S.P.K. REAL ESTATES LIMITED
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Company dossier

P.S.P.K. REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-22
KYBE ID: HE169758 · HE169758 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
P.S.P.K. REAL ESTATES LIMITED
DRCIP data.gov.cy
HE169758
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-22
DRCIP data.gov.cy
Ακροπόλεως, 6,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.S.K.P. LIMITEDShared registered address · 2 share thisΟΙΚΟΔΟΜΙΚΗ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP. KYPROU LIMITEDShared officer / director · 5 share thisP.S.K.P. LIMITEDShared officer / director · 5 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
ΠΑΝΙΚΟΣ ΚΥΠΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΥΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.S.K.P. LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100