DOSSIERS / PKN ( ZAKAKI ) TRADING LTD
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Company dossier

PKN ( ZAKAKI ) TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265487 · HE265487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PKN ( ZAKAKI ) TRADING LTD
DRCIP data.gov.cy
HE265487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Α. Τάσου, 3,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CTA46 LTDShared officer / director · 3 share thisMAX POWER LIMITEDShared officer / director · 3 share thisNANAShared officer / director · 6 share thisLCN CONSULTINGShared officer / director · 6 share thisN.A.S. DECOShared officer / director · 6 share thisJC&COShared officer / director · 6 share thisSCI LCNShared officer / director · 6 share thisOLYCLEAN MAINTENANCE SERVICES LTDShared officer / director · 9 share thisSIGMA EXPLORATIONS HOLDINGS LIMITEDShared officer / director · 9 share thisMAX POWER HOLDINGS LTDShared officer / director · 9 share thisNITASILO HOLDINGS LTDShared officer / director · 9 share thisG.P. TELECOM SERVICES LIMITEDShared officer / director · 9 share thisALIPERANTA LIMITEDShared officer / director · 9 share thisOLY CATERING SERVICES LIMITEDShared officer / director · 9 share thisS.P.A.N. FINANCE LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
NIR LEVYdirector—Cyprus registry
ΝΙΚΟΔΗΜΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100