DOSSIERS / P.C.K. INFINITY FREEDIVING LTD
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P.C.K. INFINITY FREEDIVING LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-22
KYBE ID: HE345480 · HE345480 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
P.C.K. INFINITY FREEDIVING LTD
DRCIP data.gov.cy
HE345480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-22
DRCIP data.gov.cy
Θεσσαλονίκης, 15,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ACAW CO. LTDdissolvedAD SILK TRADING CO. LTDdissolvedA&E ENGINEERING (CYPRUS) LIMITEDactiveANDELBEX ASSOCIATES LTDactiveARCANATONE LTDdissolvedARGONAUT CYPRUS LIMITEDdissolvedAURORA FLASH TECHNOLOGY HOLDINGS LTDactiveA.Z ACCOUNTANCY & TAX LTDactiveBESTAY SERVICE LTDactiveBIG WISDOM LTDactiveBIRONCO CO. LTDstrike_offBISPEED TRADING LIMITEDactiveBRIGHSUN NEW ENERGY (CYPRUS) LTDactiveB.S. SNOW HERO DEVELOPMENTS LTDactiveCATHYLAND CYPRUS LTDactiveCHARMWORLD TRAVEL SERVICE LTDactiveCKHY INVESTMENT CO. LTDactiveCODE REVOLUTION LIMITEDdissolvedCOLOMAX LTDdissolvedDARFOR INNOVATION LTDactive

+59 more

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΑΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑ ΚΑΡΣΕΡΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100