DOSSIERS / PCK BUILDEX LIMITED
← SearchExport PDF
Company dossier

PCK BUILDEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-05
KYBE ID: HE30721 · HE30721 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PCK BUILDEX LIMITED
DRCIP data.gov.cy
HE30721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-05
DRCIP data.gov.cy
Λοκρίδας, 2,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ALAIN COUTUREdirectorCyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΡΙΑΚΙΔΟΥdirectorCyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΡΙΑΚΙΔΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100