DOSSIERS / PULKO LIMITED
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Company dossier

PULKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-03
KYBE ID: HE473395 · HE473395 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PULKO LIMITED
DRCIP data.gov.cy
HE473395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 229,, MELIZA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CASTLETECH HOLDINGS LIMITEDstrike_offCELLBUNQ LIMITEDstrike_offEL. E. ENERGY 2 LIMITEDactiveEL.E ENERGY LIMITEDactiveFINNEY REAL ESTATE LIMITEDstrike_offFLORENTIVO ENTERPRISES LIMITEDdissolvedGHELAMCO GROUP COMM. VAdissolvedH.S.H. HEALTH SUPPORT HOLDING LTDactiveIDA & IVY LIMITEDactiveINTRESO LIMITEDactiveJ. SESSLER GROWTH ADVISORS LIMITEDactiveKNZ TRADING COMPANY LIMITEDactiveKRIBETO LIMITEDactiveLETUVO LIMITEDactiveLOVIBERA LIMITEDactiveN.J. TEAMONE LIMITEDactiveNORTAP (CY) LIMITEDactiveORIVIO LIMITEDstrike_offPREVENTION AT SEA HOLDINGS LIMITEDstrike_offROWAD MODERN ENGINEERING CYPRUS LIMITEDactive

+5 more

Connections

9 links
Shared operator — likely the same administrator
NORTAP (CY) LIMITEDShared officer / director · 3 share thisLETUVO LIMITEDShared officer / director · 3 share thisWHITEHALL LENDING LTDShared officer / director · 10 share thisADEVAR LIMITEDShared officer / director · 10 share thisVADRATO LIMITEDShared officer / director · 10 share thisBAFILITA LIMITEDShared officer / director · 10 share thisLOVIBERA LIMITEDShared officer / director · 10 share thisSEVEN DIAMONDS MARINE LIMITEDShared officer / director · 10 share thisNONAGON HOLDINGS 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

3 people
NameRoleFromSource
VICTOR HURPIA DA ROCHAdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΠΗΛΑΒΑΚΗdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100