DOSSIERS / P.K. EUROBALKAN CYPRUS LTD
← SearchExport PDF
Company dossier

P.K. EUROBALKAN CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-27
KYBE ID: HE324680 · HE324680 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
P.K. EUROBALKAN CYPRUS LTD
DRCIP data.gov.cy
HE324680
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-27
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_off

+133 more

Connections

6 links
Shared operator — likely the same administrator
ULTRASONIC MARINE TECHNICAL SERVICES SRLShared officer / director · 3 share thisKRONOS-CONSTRUCT SRLShared officer / director · 3 share thisTRUE HEART CAFEShared registered address · 5 share thisIOPTION GROUP LIMITEDShared registered address · 5 share thisΧ.Χ. ΣΟΥΒΛΑΚΙ ΣΤΟ ΚΑΛΑΜΑΚΙ ΛΤΔShared registered address · 5 share thisBLUE HEART CAFEShared registered address · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΛΛΙΑΓΚΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΛΛΙΑΓΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score24/100