DOSSIERS / P & K GOLDEN AVENUE LIMITED
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Company dossier

P & K GOLDEN AVENUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-09
KYBE ID: HE41918 · HE41918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P & K GOLDEN AVENUE LIMITED
DRCIP data.gov.cy
HE41918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-09
DRCIP data.gov.cy
Λεμεσού - Λευκωσίας,, AVENITA BEACH HOTEL,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AVENITA LAND DEVELOPERS LIMITEDShared registered address · 2 share thisDOMINION INVESTMENTS CYPRUSShared officer / director · 4 share thisK.K. CASA MEXICANA LIMITEDShared officer / director · 4 share thisPARAMYTHA PLANTATIONS LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΡΑΛΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΒΕΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100