DOSSIERS / P.J.K.A. INVESTMENTS LTD
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P.J.K.A. INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-31
KYBE ID: HE406595 · HE406595 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
P.J.K.A. INVESTMENTS LTD
DRCIP data.gov.cy
HE406595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-31
DRCIP data.gov.cy
Φαλέας, 8,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CELANOVA LIMITEDShared officer / director · 6 share thisFIREPRO SYSTEMS LIMITEDShared officer / director · 6 share thisFIREPRO SYSTEMS LIMITEDShared registered address · 8 share thisTESTAFIX TRADING LIMITEDShared registered address · 8 share thisPACLAND LIMITEDShared registered address · 8 share thisAA RENT2WEAR LIMITEDShared registered address · 8 share thisCELANOVA LIMITEDShared registered address · 8 share thisNISOLIO INVESTMENTS LTDShared registered address · 8 share thisSKYTERRA INVESTMENTS LTDShared registered address · 8 share thisI.D. INFINITY DEVELOPMENTS CYPRUS LIMITEDShared officer / director · 9 share thisTUKLERO HOLDINGS LTDShared officer / director · 9 share thisTICOBLOM HOLDING LTDShared officer / director · 9 share thisSKYTERRA INVESTMENTS LTDShared officer / director · 9 share thisF.P. FIRE PROTECT CAR LIMITEDShared officer / director · 9 share thisSOLAFIN INVESTMENTS LTDShared 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 17 — full graph via /v1/entities/HE406595/network.

People with significant control

4 people
NameRoleFromSource
GIAN GUIDO GIANFILIPPI DE PARENTIdirector—Cyprus registry
JULIE J. EATONdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEMAR INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100