DOSSIERS / P & K VIDEO TITLES LIMITED
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Company dossier

P & K VIDEO TITLES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-26
KYBE ID: HE33703 · HE33703 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
P & K VIDEO TITLES LIMITED
DRCIP data.gov.cy
HE33703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-26
DRCIP data.gov.cy
Βασίλη Βρυωνίδη,, LIMCON 4 OTHON COURT, Floor 2, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΛΙΑΣΙΔΟΥdirectorCyprus registry
ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣdirectorCyprus registry
ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100