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P.K. ABOUT SKIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-26
KYBE ID: HE242558 · HE242558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
P.K. ABOUT SKIN LIMITED
DRCIP data.gov.cy
HE242558
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
TP MEDITERRANEAN ADVENTURES PROPERTIES LTDShared registered address · 7 share thisTP MEDITERRANEAN ADVENTURES ENERGY LTDShared registered address · 7 share thisDAEDALUS SPORTS THEME PARK LIMITEDShared registered address · 7 share thisTP MEDITERRANEAN ADVENTURES LTDShared registered address · 7 share thisKYRIAKOS POLYKARPOU DLCShared registered address · 7 share thisDAEDALUS SPORTS & ADVENTURES THEME PARKShared registered address · 7 share thisΠΟΛΥΚΑΤΑΣΤΗΜΑ Μ. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK. POLYKARPOU ESTATES LIMITEDShared officer / director · 10 share thisKYRIAKOS POLYKARPOU DLCShared officer / director · 10 share thisTHERMO INSULATION SYSTEMS LIMITEDShared officer / director · 10 share thisKAPESIS LTDShared officer / director · 10 share thisENERGYTREE LIMITEDShared officer / director · 10 share thisP.K.P. AGENCIES LIMITEDShared officer / director · 10 share thisPRAXIS PHYSIO REHAB CENTER LIMITEDShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ Κ. ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔShared 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
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 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