KYBE — See who's really behind any company

Company dossier

PKH MARBLE LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-07
KYBE ID: HE365889 · HE365889 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePKH MARBLE LTD

DRCIP data.gov.cy

RegistrationHE365889

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-07

DRCIP data.gov.cy

Registered addressΛουξεμβούργου, 11,, Στρόβολος, 2050, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AURUM ET ROSSA LTDactive FODIENS HOLDING LTDactive

Connections

4 links

Shared operator — likely the same administrator

GAMES MOBILE ST LTDShared officer / director · 3 share this DATARATE LTDShared officer / director · 3 share this AURUM ET ROSSA LTDShared registered address · 3 share this FODIENS HOLDING LTDShared registered address · 3 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
ΑΝΝΑ ΖΟΖΟΥΛΥΝΣΚΑ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΚΟΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100