DOSSIERS / P.K. PHOENIX ESTATES CO LTD
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Company dossier

P.K. PHOENIX ESTATES CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: HE242412 · HE242412 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
P.K. PHOENIX ESTATES CO LTD
DRCIP data.gov.cy
HE242412
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-25
DRCIP data.gov.cy
Θουκυδίδου, 6,, Flat Μ3,, Χλώρακα, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.K. PHOENIX CO. LTDShared registered address · 2 share thisSUNSAC LEATHER MANUFACTURERS LTDShared officer / director · 8 share thisΑΝΘΟΥΛΑ & ΧΡΙΣΤΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLIRA KINISIS LIMITEDShared officer / director · 8 share thisP.K. PANORAMIC FRANCHISE LIMITEDShared officer / director · 8 share thisSTARLIFTER TRADINGShared officer / director · 8 share thisP.K. PHOENIX CO. LTDShared officer / director · 8 share thisΔΡΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.K. PHOENIX CO. LTD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100