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

P.K. PHOENIX CO. LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-25
KYBE ID: HE250226 · HE250226 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
P.K. PHOENIX CO. LTD
DRCIP data.gov.cy
HE250226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-25
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 ESTATES CO LTDShared registered address · 2 share thisΔΡΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.K. PHOENIX ESTATES CO LTDShared 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 thisSUNSAC LEATHER MANUFACTURERS LTDShared officer / director · 8 share thisΑΝΘΟΥΛΑ & ΧΡΙΣΤΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗ 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

2 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 ESTATES CO LTD · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100