DOSSIERS / P.K. EXPRESS IT SERVICES LTD
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Company dossier

P.K. EXPRESS IT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-26
KYBE ID: HE458037 · HE458037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
P.K. EXPRESS IT SERVICES LTD
DRCIP data.gov.cy
HE458037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-26
DRCIP data.gov.cy
Ανδρέου Μάμαντος, 46,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.K. RAYATEXShared officer / director · 12 share thisTHINK FOOTBALLShared officer / director · 12 share thisSTAGE BOXShared officer / director · 12 share thisPRINTADIKOShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 12 share thisG. P. INFORMATION TECHNOLOGIES LIMITEDShared officer / director · 12 share thisMR. GREEK XRAVER ENTERTAINMENTShared officer / director · 12 share thisPSJ KANARIS ENTERPRISES LTDShared officer / director · 12 share thisPK STICKER STUDIOShared officer / director · 12 share thisPK FOUSKA FOUSKAShared officer / director · 12 share thisKNRSShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100