DOSSIERS / P.K.J. BAHRAIN INVESTMENT CO. LTD
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Company dossier

P.K.J. BAHRAIN INVESTMENT CO. LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-07
KYBE ID: HE298189 · HE298189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
P.K.J. BAHRAIN INVESTMENT CO. LTD
DRCIP data.gov.cy
HE298189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-07
DRCIP data.gov.cy
Ηνωμένων Εθνών, 4,, ANASTASIA BUILDING, Floor 2,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

A.C. SPORT CLOTHING LIMITEDdissolvedA.K.K.P. MARKETING SOLUTIONS LTDstrike_offA. TZ. ALL FOR WOOD LIMITEDdissolvedAXELEON HOLDINGS LIMITEDactiveBB WORLDWIDE GROUP LTDactiveBENTREA TWO LIMITEDdissolvedBODY ACTION BUSINESS LIMITEDdissolvedBROGRIDGE LIMITEDdissolvedBUSTRUCK CLEANING LINE LTDstrike_offCOSMEA HOTELS LIMITEDdissolvedDEX-INNO GREEN PROPERTIES LTDactiveDIKAPH HOLDINGS LTDstrike_offENSC EUROMARBLE NATURAL STONE CONSULTANTS LTDdissolvedFORMAC LIMITEDdissolvedFORTIS LIMITEDdissolvedFRAROM INVESTMENTS LIMITEDdissolvedFURRUNT TRADE LIMITEDdissolvedGOLVEON TRADING LIMITEDdissolvedGOODYERI HOLDINGS LIMITEDdissolvedH.A. HOMES FOR RENT LIMITEDstrike_off

+33 more

Connections

11 links
Shared operator — likely the same administrator
P.K.J. INTERNATIONAL PROJECT LTDShared officer / director · 2 share thisPOULLAIDES CONSTRUCTION COMPANY (CYPRUS) LIMITEDShared officer / director · 12 share thisPCC - MECEN JV LTDShared officer / director · 12 share thisPCC CYPELLETS RECYCLING LTDShared officer / director · 12 share thisM.M.K. PLANET LTDShared officer / director · 12 share thisPOULLAIDES INVESTMENTS LTDShared officer / director · 12 share thisNAYIA INVESTMENTS LTDShared officer / director · 12 share thisPOULLAIDES TRADING LTDShared officer / director · 12 share thisPCC MDT RECYCLING LIMITEDShared officer / director · 12 share thisPCC WASTE MANAGEMENT LTDShared officer / director · 12 share thisCP. SK CYPRUS LINK SERVICES LTDShared officer / director · 12 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
ALI AHMED MERZA ALI JAWAHERIdirector—Cyprus registry
SHAIKH HAMAD KHALIFA HAMAD AL KHALIFAdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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