DOSSIERS / P.K.A. WOODEN CREATIONS LTD
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Company dossier

P.K.A. WOODEN CREATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-28
KYBE ID: HE391565 · HE391565 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
P.K.A. WOODEN CREATIONS LTD
DRCIP data.gov.cy
HE391565
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-28
DRCIP data.gov.cy
Πατησιών, 15,, Flat 101,, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANTELIOS INOSShared officer / director · 8 share thisΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKYP PROPERTIES LTDShared officer / director · 8 share thisMUSIC KIWI PRODUCTIONS LTDShared officer / director · 8 share thisK&K DEV ALLIANCE LTDShared officer / director · 8 share thisSTALBA LIMITEDShared officer / director · 8 share thisQUADLINE PARTNERSShared officer / director · 8 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
ΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100