KYBE — See who's really behind any company

Company dossier

PKS LIST LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: HE421557 · HE421557 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePKS LIST LTD

DRCIP data.gov.cy

RegistrationHE421557

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-17

DRCIP data.gov.cy

Registered addressΤζών Κέννετυ, 8,, ATHIENITIS BUILDING, Floor 3, Flat 302,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HMF EPAY TECHNOLOGIES LIMITEDdissolved QATSHINE VENTURES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

HEPSTARS HOLDINGS LIMITEDShared officer / director · 3 share this Spacebase GmbHShared officer / director · 3 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

4 people

Name	Role	From	Source
FERENC STEPHAN EKBERG	director	—	Cyprus registry
HANS PHILIPPE KJELLGREN	director	—	Cyprus registry
ΑΓΓΕΛΙΚΗ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
SCRIBA NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100