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Company dossier

P.K. PLAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-11
KYBE ID: HE243432 · HE243432 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameP.K. PLAN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE243432

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-11

DRCIP data.gov.cy

Registered addressΙφιγενείας, 48,, ANASTASIA COURT, Floor 4, Flat 402,, Ακρόπολη - Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A. SAVVIDOU DLCactive E&K.H HEALTHY SOLUTIONS LIMITEDstrike_off MR. LUKOactive ΕΠΙΜΕΛΩΣ ΑΤΗΜΕΛΗΤΟ ΚΑΦΕΤΕΡΙΑactive ΠΑΝΤΟΠΩΛΕΙΟ ΤΟ ΠΑΡΑΔΟΣΙΑΚΟ ΛΤΔdissolved

Connections

1 link

Shared operator — likely the same administrator

KOUROUZIDES & ASSOCIATES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΝΙΝΑ ΧΑΡΑΤΖΙΔΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΚΟΥΡΟΥΖΙΔΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΚΟΥΡΟΥΖΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched