DOSSIERS / P& K HEALTH & WELLNESS CORPORATION LIMITED
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Company dossier

P& K HEALTH & WELLNESS CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-04
KYBE ID: HE388203 · HE388203 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
P& K HEALTH & WELLNESS CORPORATION LIMITED
DRCIP data.gov.cy
HE388203
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-04
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Floor 2, Flat 203,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABC DIVE LIMITEDactiveA.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveA & Y HELLO LED LIMITEDstrike_offDELMOUR ENTERPRISES LIMITEDdissolvedDEVERSORIO MANAGEMENT LTDstrike_offD & M YIOUKKA LIMITEDactiveELE ALUMINIUM CONSTRUCTIONS LIMITEDstrike_offEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedSAVVA & DEMOSTHENOUS LTDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTECHSCO TRADING LIMITEDstrike_offTRANSINFORMSERVICE LIMITEDdissolved

+10 more

Connections

16 links
Shared operator — likely the same administrator
XAMACH INVESTMENT LTDShared officer / director · 9 share thisSOLID ROCK CREATIONS LIMITEDShared officer / director · 9 share thisASKOS NATURAL S.R.L.Shared officer / director · 9 share thisEMLO INVESTMENT LTDShared officer / director · 9 share thisC.H.M. CONCEPT HOTEL MANAGEMENT LIMITEDShared officer / director · 9 share thisPM CAMELOT PARK LTDShared officer / director · 9 share thisA.G.P. TASTE & LEISURE LIMITEDShared officer / director · 9 share thisX.A. WEB SERVICES LIMITEDShared officer / director · 9 share thisBON INVESTMENTS LIMITEDShared officer / director · 9 share thisΧΥΤΡΟΙShared officer / director · 9 share thisTH. PAPACONSTANTINOU LTDShared officer / director · 9 share thisROCK ART SOLUTIONS LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΕΒΑΝΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSHR SYMPHONY HOTELS & RESORTS LIMITEDShared officer / director · 9 share thisBUFALLO GYMShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE388203/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100