DOSSIERS / P.K. OPTIMAL EDUCATION LIMITED
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P.K. OPTIMAL EDUCATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-09
KYBE ID: HE293500 · HE293500 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
P.K. OPTIMAL EDUCATION LIMITED
DRCIP data.gov.cy
HE293500
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-09
DRCIP data.gov.cy
Ανδρέα Ζησιμοπούλου, 26,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
APK CLOTHING AND ACCESSORIESShared officer / director · 5 share thisUBER DIGIT LIMITEDShared officer / director · 5 share thisUBER DIGIT MARKETING AGENCY LIMITEDShared officer / director · 5 share thisΠ.Κ. ΤΟ ΑΛΛΙΩΤΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 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 ΚΑΥΚΑΡΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΥΚΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100