DOSSIERS / PGK HOME DESIGN LIMITED
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Company dossier

PGK HOME DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-14
KYBE ID: HE175105 · HE175105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PGK HOME DESIGN LIMITED
DRCIP data.gov.cy
HE175105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-14
DRCIP data.gov.cy
Αντίστασης, 8,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
HENKELL FREIXENET POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share this0124.BEShared name server · 7 share thisALLGENETICS & BIOLOGY SLShared name server · 7 share thisACT ENERGYShared name server · 7 share thisADAMCO Ανώνυμος Εταιρεία Εμπορία και Βιομηχανία Ηλεκτρονικών ΣυσκευώνShared name server · 7 share thisPARNIA ΑΚΙΝΗΤΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared name server · 7 share thisBIT HERDERS Ε.Ε.Shared name server · 11 share thisUNDERTONE PROSTA SPÓŁKA AKCYJNAShared name server · 11 share thisΖΕΝΘΥΑ Ι.Κ.Ε.Shared name server · 11 share thisUPGAMING LIMITEDShared name server · 11 share thisΧΡΥΣΟΥ ΧΡΥΣΟΥΛΑ ΤΟΥ ΓΕΩΡΓΙΟΥShared name server · 11 share thisΑΦΟΙ Χ. ΝΙΚΟΛΑΙΔΗ Ε.Ε.Shared name server · 11 share thisΜΕΤΖΑΚΗΣ ΕΜΜΑΝΟΥΗΛ ΤΟΥ ΙΩΑΝΝΗShared name server · 11 share thisMASTER MARTINI ΕΛΛΑΣ EΜΠΟΡΙΟ ΕΙΔΩΝ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΚΑΙ ΑΡΤΟΠΟΙΙΑΣ ΕΤΑΙΡΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 11 share thisHeijmans Infra BVShared name server · 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.

Showing 15 of 16 — full graph via /v1/entities/HE175105/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΩΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΩΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100