KYBE — See who's really behind any company

Company dossier

P & K INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-09
KYBE ID: HE40330 · HE40330 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameP & K INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE40330

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-06-09

DRCIP data.gov.cy

Registered addressΚαλυψούς, 8,, Νεάπολη, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DIPANA ENTERPRISES LIMITEDdissolved KYRIACOU ACCOUNTANCY & INSURANCE SERVICES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ΚΕΝΤΡΟ ΣΧΕΔΙΟΥ ΜΟΔΑΣ ΜΑΡΙΑΣ Π. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΩΜΟΔΙΚΗΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ Π. ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100