DOSSIERS / P & K Ε. COACHES LTD
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Company dossier

P & K Ε. COACHES LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-25
KYBE ID: HE238684 · HE238684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
P & K Ε. COACHES LTD
DRCIP data.gov.cy
HE238684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-25
DRCIP data.gov.cy
Αιγύπτου, 11,, Floor 2, Flat 202,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
KAPNOS AIRPORT SHUTTLEdissolvedKAPNOS AIRPORT SHUTTLE LTDactiveKAPNOS EXPRESS LTDactiveKAPNOS TRAVEL & TOURSactiveK.C.P.G.X.P.K.F.M.A.V.P.E.A. EUROPEAN SERVICES JOINT VENTUREdissolvedK.X.I.P. (KAPNOS-XANTHOS-IORDANIS-PANAYIDES) JOINT VENTUREdissolvedMEDITERRANEAN HOLIDAY TRANSFERS LTDactiveMKE CYPRUS PUBLIC SCHOOL SERVICESactivePKFKX CYPRUS PASSENGER TRANSFERS 2026 LIMITEDactiveΜ.Κ.Ε. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΣΧΟΛΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛIMIΤEΔactive

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100