DOSSIERS / P.K. THE STONE LIMITED
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Company dossier

P.K. THE STONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-07
KYBE ID: HE235552 · HE235552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P.K. THE STONE LIMITED
DRCIP data.gov.cy
HE235552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-07
DRCIP data.gov.cy
Περικλέους, 3Δ,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CLAMPITT ENTERPRISES LIMITEDShared registered address · 4 share thisI.S.C IT SERVICE CY LIMITEDShared registered address · 4 share thisR.N. LAPTOPS OUTLET LTDShared registered address · 4 share thisI.S.G.F. ENERGY LIMITEDShared officer / director · 5 share thisG&V SPRINT PROPERTY INVESTMENTS SRLShared officer / director · 5 share thisJ.S. SELLSOLD INVESTMENTShared officer / director · 5 share thisG.V.M. PRATJIOTIS MOTORS LIMITEDShared officer / director · 5 share thisGK PORCELAIN HEADERSShared officer / director · 5 share thisCLAMPITT ENTERPRISES LIMITEDShared officer / director · 5 share thisJ.S. SELLSOLD INVESTMENT LTDShared officer / director · 5 share thisJOHN K. KYRIAKIDES AUDIO UNION 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΡΑΤΖΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΡΑΤΖΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100