KYBE — See who's really behind any company

Company dossier

PKDS STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-22
KYBE ID: HE348131 · HE348131 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePKDS STORE LIMITED

DRCIP data.gov.cy

RegistrationHE348131

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-10-22

DRCIP data.gov.cy

Registered addressΚώστα Λυσή, 16,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MI.FI.KY. PROPERTIES LIMITEDShared officer / director · 4 share this ΟΙΚΟΔΟΜΙΚΗ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this ΒΑΜΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΙΚΚΟΣ ΚΥΠΡΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΥΠΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100