DOSSIERS / P. K. D. KIOSK LTD
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Company dossier

P. K. D. KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-01
KYBE ID: HE319965 · HE319965 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
P. K. D. KIOSK LTD
DRCIP data.gov.cy
HE319965
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-01
DRCIP data.gov.cy
Ηλίας, 64,, PARMAZIAS COURT, Flat 202,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α. & Π. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΤΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD.E. PARALIMNITIS & CO.Shared officer / director · 5 share thisI.A. ENTERPRISES CO LTDShared officer / director · 5 share thisΜΠΑΛΟΝΟΦΑΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC. DEMOSTHENOUS PROPERTIES LIMITEDShared officer / director · 6 share thisPAMAR CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisDOWNTURN LTDShared officer / director · 6 share thisCHARALAMBOS ANTONIOU ESTATES LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry
ΤΑΣΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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