DOSSIERS / PKP SECRET TECH SOLUTIONS PRIVATE SECURITY SERVICES LTD
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PKP SECRET TECH SOLUTIONS PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-24
KYBE ID: HE470255 · HE470255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PKP SECRET TECH SOLUTIONS PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE470255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-24
DRCIP data.gov.cy
Τσερίου, 12,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EN SQUARE (ENERGY AND ENVIRONMENT CONSULTANTS) LIMITEDShared officer / director · 5 share thisPA.TA. ESTATES LIMITEDShared officer / director · 5 share thisTRIPACO FIBER GLASS LIMITEDShared officer / director · 5 share thisKYRIAKI PANAGIOTOU TRADING LTDShared 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

4 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΣΩΤΗΡΙΟΥ ΠΑΠΕΤΤΑdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΣΩΤΗΡΙΟΥ ΠΑΠΕΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100