DOSSIERS / P.K.P. BUSINESS CONSULTANTS LIMITED
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Company dossier

P.K.P. BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-08
KYBE ID: HE248082 · HE248082 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
P.K.P. BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE248082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-08
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 25,, P.K.P. HOUSE, Floor 1,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG ALPHA GLOBAL ENTERPRISES LTDdissolvedA.K. IMPACT CY PROPERTIES LTDactiveAPLEVEL LIMITEDdissolvedATS AVIATION TRAINING SERVICES LTDdissolvedBOGUN LIMITEDactiveBRIGHTX REALITY LTDactiveCGM HOLIDAYS & PLAZA LTDstrike_offCHABAKA PUBLISHING LTDactiveCOIN DECO (CYPRUS) LIMITEDstrike_offDESIGN COMPASS LIMITEDactiveDESVILLE LTDactiveE.A. REGLASS LIMITEDactiveERTEKA CYPRUS LTDdissolvedF.I.L. FRAMED INTERNATIONAL LIMITEDactiveIMPLEMEA SOLUTIONS EUROPE LIMITEDactiveINNOVATEΧ LIMITEDstrike_offINTERNATIONAL WOOD INTERIOR COMPANY CYPRUS (IWI CO CY) LTDactiveINTGENCOM CY LTDactiveKALLISTI INVESTMENTS LTDstrike_offK & F COSTA LTDactive

+32 more

Connections

6 links
Shared operator — likely the same administrator
LENMAR MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisC.P. PHOTIOU TRADING LTDShared officer / director · 7 share thisM. & H. JOUST REAL ESTATES LTDShared officer / director · 7 share thisP.K.P. PROPERTY LTDShared officer / director · 7 share thisPHOMASOFT COMPUTER CONSULTANTS LIMITEDShared officer / director · 7 share thisKALLISTI INVESTMENTS LTDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΦΩΤΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100