DOSSIERS / PKA CYPRUS PROPERTY LAND LTD
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Company dossier

PKA CYPRUS PROPERTY LAND LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-04
KYBE ID: HE432815 · HE432815 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PKA CYPRUS PROPERTY LAND LTD
DRCIP data.gov.cy
HE432815
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-04
DRCIP data.gov.cy
Γιούρι Γκαγγάριν, 1,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.P.M. AYIA NAPA PROJECTS LIMITEDShared officer / director · 10 share thisPINGOS TROODOS SUMMER SCHOOLShared officer / director · 10 share thisG & G DEVELOPMENTS LIMITEDShared officer / director · 10 share thisP & P BEAUTYMED SPA LIMITEDShared officer / director · 10 share thisBMA TRADING LIMITEDShared officer / director · 10 share thisPINGOS ESTATES (CONSTRUCTIONS) LTDShared officer / director · 10 share thisDIASPORA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisGKP ESTATES LIMITEDShared officer / director · 10 share thisANDREAS PINGOS TRADING LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΠΙΓΓΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΓΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100