KYBE — See who's really behind any company

Company dossier

P.N.S. K FOOD & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-08
KYBE ID: HE377308 · HE377308 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameP.N.S. K FOOD & CO. LIMITED

DRCIP data.gov.cy

RegistrationHE377308

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-08

DRCIP data.gov.cy

Registered addressΧρυσορρογιατίσσης, 8,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CHR. Α. PASHIAS HOLDINGS LIMITEDstrike_off DOCKRAY LIMITEDactive I KI COACHING (EVINA) EVDOXIA STOUPI LTDactive ISOTAX LIMITEDactive PNS SPORTS LIMITEDactive RB ISOMAR CY LTDactive R.B. ISOMAR L.P.dissolved R.G. RENOVATIO GROUP LIMITEDactive T.D.P. SPORTS LTDactive

Connections

3 links

Shared operator — likely the same administrator

CHR. Α. PASHIAS HOLDINGS LIMITEDShared officer / director · 4 share this PNS SPORTS LIMITEDShared officer / director · 4 share this P.N.S. CATERING LIMITEDShared 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
ΧΡΙΣΤΑΚΗΣ ΠΑΣΙΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΣΙΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.N.S. CATERING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100