DOSSIERS / PK SPA ADVISORS LIMITED
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Company dossier

PK SPA ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-05
KYBE ID: HE175999 · HE175999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PK SPA ADVISORS LIMITED
DRCIP data.gov.cy
HE175999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-05
DRCIP data.gov.cy
Αγίου Γεωργίου, 3Α,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΡΗΣ ΚΟΥΝΟΥΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100