DOSSIERS / PK TECH LTD
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Company dossier

PK TECH LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-21
KYBE ID: HE370734 · HE370734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PK TECH LTD
DRCIP data.gov.cy
HE370734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-21
DRCIP data.gov.cy
Θεμιστοκλέους, 26,, THREE ROSES, Flat 001,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GOLDENATO INVEST LIMITEDShared registered address · 3 share thisOTTOTRADE LTDShared registered address · 3 share thisCH.R.XYLO ARTISTICOShared officer / director · 10 share thisGROMANTCO FINANCE LIMITEDShared officer / director · 10 share thisC.R. ROSES DEVELOPERS LIMITEDShared officer / director · 10 share thisABAX SECRETARIES LIMITEDShared officer / director · 10 share thisMAGURANO LTDShared officer / director · 10 share thisTHROCON PROPERTIES LTDShared officer / director · 10 share thisGOLDENATO INVEST LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEVOLOT LIMITEDShared officer / director · 10 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
NameRoleFromSource
DEMIR KARAKUSdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100