DOSSIERS / P.K. HOLIDAY HOSTS LTD
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Company dossier

P.K. HOLIDAY HOSTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-04
KYBE ID: HE431844 · HE431844 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
P.K. HOLIDAY HOSTS LTD
DRCIP data.gov.cy
HE431844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-04
DRCIP data.gov.cy
Αγίας Ειρήνης, 6-8,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HOLIDAYHOSTSShared web domain · 2 share thisSCI MONTGOLFIERShared officer / director · 3 share thisPROTOTYPE AGENCEMENTShared officer / director · 3 share thisMOFESOFT LTDShared officer / director · 5 share thisTHE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 5 share thisKIKLON PARTNERS LTDShared officer / director · 5 share thisMAHABA HOLDING LIMITEDShared officer / director · 5 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
PATRICK KARAMdirector—Cyprus registry
ΑΡΤΕΜΙΟΣ ΜΑΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICK KARAM (officer) matches PEP Patrick Karam — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100