DOSSIERS / P.K. ROUTESCO LTD
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Company dossier

P.K. ROUTESCO LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-01
KYBE ID: HE399456 · HE399456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
P.K. ROUTESCO LTD
DRCIP data.gov.cy
HE399456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 29,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔShared officer / director · 12 share thisJOVZE (JOVIC-ZELJKO) TRADING LIMITEDShared officer / director · 12 share thisU.M.G. MOTORS LIMITEDShared officer / director · 12 share thisXP TOP STAY HOMES LTDShared officer / director · 12 share thisK. CH. KOULLIS TAKE AWAY LIMITEDShared officer / director · 12 share thisL.F.M. LIMITEDShared officer / director · 12 share thisSMAKT (AGROTIKA HOUSES) LIMITEDShared officer / director · 12 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (ΠΕΤΡΙΝΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚ & Δ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ & Τ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.S. GREEN POOLS LTDShared officer / director · 12 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
ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100