DOSSIERS / PKP FUEL CO. LTD
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Company dossier

PKP FUEL CO. LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-30
KYBE ID: HE303954 · HE303954 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PKP FUEL CO. LTD
DRCIP data.gov.cy
HE303954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-30
DRCIP data.gov.cy
Ανδρέα Σουρουκλή, 14,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. TH. ANASTASIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisAFRICANOS PROPERTY DEVELOPERS LIMITEDShared officer / director · 8 share thisKARTEDA TRADING LIMITEDShared officer / director · 8 share thisAGENTICO LAND DEVELOPERS LIMITEDShared officer / director · 8 share thisAFRICANOS CONSTRUCTION COMPANY LIMITEDShared officer / director · 8 share thisAFRICANOS KITI MAGIC RESIDENCES LTDShared officer / director · 8 share thisA.T. ANASTASIOU PROPERTY DEVELOPMENT FAMILY LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—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