KYBE — See who's really behind any company

Company dossier

PK CONCORDE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200329 · HE200329 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePK CONCORDE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE200329

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-24

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 75,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TAKIS G. MANTZOURAS LIMITEDShared officer / director · 2 share this PARADISE WEDDING DREAMShared officer / director · 3 share this P. KOUSIOS (ELECTRICAL) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΙΚΗΣ Τ ΜΑΝΤΖΟΥΡΑΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΠΑΦΙΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100