DOSSIERS / PCKV MEDICAL EQUIPMENT LTD
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Company dossier

PCKV MEDICAL EQUIPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-15
KYBE ID: HE338945 · HE338945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PCKV MEDICAL EQUIPMENT LTD
DRCIP data.gov.cy
HE338945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-15
DRCIP data.gov.cy
Λιασίδου, 10,, LENTIA COURT, Flat 102,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PKI CORSICA RESTAURANT LTDShared registered address · 2 share thisTHE CNS CYPRUS NEUROSCIENCE INSTITUTE LTDShared officer / director · 6 share thisΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisPNS (PAPANASTASSIOU NEUROSURGICAL SERVICES) LIMITEDShared officer / director · 6 share thisC & L RED LION MARKET LTDShared officer / director · 7 share thisKV.SM. TRADING CO. LTDShared officer / director · 7 share thisN.L.K. TIGER & DRAGON CO LTDShared officer / director · 7 share thisΒΙΟΛΑΡΗΣ ΚΑΙ ΚΑΡΑΚΥΡΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisI DIFFERENT (MOBILE PHONE ACCESSORIES) LTDShared officer / director · 7 share thisΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisPKI CORSICA RESTAURANT LTDShared officer / director · 8 share thisDAST HOLDINGS LIMITEDShared officer / director · 8 share thisTRIPLSTAR INVESTMENT GROUP LTDShared officer / director · 8 share thisLYMES LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE338945/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100