DOSSIERS / 3PK CONSULTATION LTD
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Company dossier

3PK CONSULTATION LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-11
KYBE ID: HE458685 · HE458685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
3PK CONSULTATION LTD
DRCIP data.gov.cy
HE458685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-11
DRCIP data.gov.cy
Οδυσσέα Ελύτη 1 & Βασιλέως Παύλου, 14,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ Ι.Ε.Π.Ε.Shared registered address · 2 share thisACK KTISIS BUILDING WELNESS LTDShared officer / director · 5 share thisΚ.Ν.Μ. ΚΑΣΤΑΛΙΑ ΝΕΦΡΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΛΤΔShared officer / director · 5 share thisDSS MEDICAL CODING SERVICES LTDShared officer / director · 5 share thisMEDSPACE MEDICAL SOLUTIONS LTDShared officer / director · 5 share thisPSV PHOENIX HOLDINGS LIMITEDShared officer / director · 6 share thisΓ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisROHI AC LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΚΟΤΣΙΦΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΑΡΙΑΤΟΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΟΤΣΙΦΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100