DOSSIERS / PVK HOLDINGS LIMITED
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Company dossier

PVK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-31
KYBE ID: HE372286 · HE372286 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
PVK HOLDINGS LIMITED
DRCIP data.gov.cy
HE372286
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-31
DRCIP data.gov.cy
Λουκή Ακρίτα, 21,, BELLAPAIS COURT, Flat 46,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AENAUS V. EVOLUTION LIMITEDactiveCOGNITIO CONSULTING LTDactiveECK ELECTRONICS DISTRIBUTORS LTDstrike_offE.C.K. ELECTRONICS TRADING LIMITEDstrike_offFARMA SAMPSON ENTERPRISES LIMITEDstrike_offI.I. FOINIKIA LTDstrike_offK.N. ANCHOR SHIPPING LIMITEDstrike_offMTG SERVICE CO CY LTDdissolvedPINTANA HOLDINGS LIMITEDstrike_offP.M. STONE MACHINERY CYPRUS LIMITEDdissolvedSHSP WORLD PRO EVENTS LTDdissolvedSOUTH GREEN PROJECT HOLDINGS LIMITEDstrike_offΝΕΑ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
DOMA REAL ESTATES LIMITEDShared officer / director · 2 share thisAENAUS V. EVOLUTION LIMITEDShared registered address · 6 share thisP.M. STONE MACHINERY CYPRUS LIMITEDShared registered address · 6 share thisE.C.K. ELECTRONICS TRADING LIMITEDShared registered address · 6 share thisSOUTH GREEN PROJECT HOLDINGS LIMITEDShared registered address · 6 share thisK.N. ANCHOR SHIPPING LIMITEDShared registered address · 6 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
ΑΝΤΩΝΗΣ ΠΕΤΡΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΡΟΧΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINTANA HOLDINGS LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100