DOSSIERS / P.K. HOME LAND LIMITED
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Company dossier

P.K. HOME LAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-20
KYBE ID: HE238362 · HE238362 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
P.K. HOME LAND LIMITED
DRCIP data.gov.cy
HE238362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-20
DRCIP data.gov.cy
Δήλου, 9,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOWLAND OILFIELD SERVICES B.V. LIMITEDShared officer / director · 10 share thisP.CH. NICOLAOU ACCESSORIES LIMITEDShared officer / director · 10 share thisZEGS IMPORTS-EXPORTS LIMITEDShared officer / director · 10 share thisSMYRNI TAVERNA RESTAURANTShared officer / director · 10 share thisΠΑΝΤΕΛΗΣ & ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔShared officer / director · 10 share thisBROCTAGON PRIME LTDShared officer / director · 10 share thisPANTEOS LIMITEDShared officer / director · 10 share thisXEN FORKLIFT SERVICES LIMITEDShared officer / director · 10 share thisANTEOS ESTATES LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100