KYBE — See who's really behind any company

Company dossier

P. N. F. ELECTRICAL LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-26
KYBE ID: HE208971 · HE208971 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP. N. F. ELECTRICAL LTD

DRCIP data.gov.cy

RegistrationHE208971

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-26

DRCIP data.gov.cy

Registered addressΚαρπασίας, 7,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A&K BAZAAR247 (CY) LTDShared officer / director · 2 share this ARAMEAT LIMITEDShared officer / director · 3 share this UMBILICATA TRADING 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
ΠΑΝΑΓΙΩΤΗΣ ΦΙΑΚΚΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100