DOSSIERS / P.K. ASSET DEALS LTD
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Company dossier

P.K. ASSET DEALS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-06
KYBE ID: HE388315 · HE388315 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.K. ASSET DEALS LTD
DRCIP data.gov.cy
HE388315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-06
DRCIP data.gov.cy
Γρίβα Διγενή, 47,, ACHILLEOS COURT 2, Flat 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.R.E ASSET REAL ESTATEShared registered address · 2 share thisGEVORY PROPERTIES LTDShared officer / director · 5 share thisHONEST ESTATE AGENCY LIMITEDShared officer / director · 5 share thisKALLISTAVRI ESTATE LIMITEDShared officer / director · 5 share thisΓΑΛΑΚΤΟΚΟΜΕΙΟ Π & Ι ΚΟΛΟΣΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΑ ΚΑΛΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100