DOSSIERS / P & K LUXURY COSMETICS LTD
← SearchExport PDF
Company dossier

P & K LUXURY COSMETICS LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-05
KYBE ID: HE334703 · HE334703 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
P & K LUXURY COSMETICS LTD
DRCIP data.gov.cy
HE334703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-05
DRCIP data.gov.cy
PIGADOULA COMPLEX, HOUSE 2,, Μέσα Χωριό, 8290, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CORANCO HOLDINGS LIMITEDShared officer / director · 10 share thisICF CYPRUS CHAPTER LTDShared officer / director · 10 share thisKONTIROM SAShared officer / director · 10 share thisSPATZIA ADVISORY LIMITEDShared officer / director · 10 share thisADALUZCOR LTDShared officer / director · 10 share thisE.J.S PAPADOPOULOS CATERING LIMITEDShared officer / director · 10 share thisSMILING NUTS SRLShared officer / director · 10 share thisTABRACO HOLDINGS LIMITEDShared officer / director · 10 share thisKARPATHIAN NUTS SRLShared officer / director · 10 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΡΕΝΑ ΚΟΥΣΓΚΙΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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