DOSSIERS / P.K.F. TRADING LIMITED
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P.K.F. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-10
KYBE ID: HE47978 · HE47978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
P.K.F. TRADING LIMITED
DRCIP data.gov.cy
HE47978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-10
DRCIP data.gov.cy
Ευαγγελιστρίας, 12,, ELVA COURT, Flat 22,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CAZ FOURNARIS CONSULTING LTDShared officer / director · 3 share thisCRESSWELL TRADING LIMITEDShared officer / director · 3 share thisDECILION ENTERPRISES LIMITEDShared officer / director · 9 share thisMATECO MANAGEMENT & TECHNOLOGY CONSULTANTS LIMITEDShared officer / director · 9 share thisPMD CONTRACTS LIMITEDShared officer / director · 9 share thisSENIORICO INVESTMENTS LIMITEDShared officer / director · 9 share thisΣ. ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΥΙΟΙShared officer / director · 9 share thisBESWICK OVERSEAS LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΠΑΝΙΚΚΟΣ ΜΑΥΡΕΛΛΗΣShared officer / director · 9 share thisANTHIS INVEST SRLShared officer / director · 9 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
ΑΝΘΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΦΟΥΡΝΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΦΟΥΡΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRESSWELL TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100