DOSSIERS / P C K TOTAL ENTERPRISES LIMITED
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Company dossier

P C K TOTAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-13
KYBE ID: HE48641 · HE48641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P C K TOTAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE48641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-13
DRCIP data.gov.cy
Κρήτης, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & P AGES & STAGES LIMITEDdissolvedCOSMETIC DENTIST R.Y.activeEXAGO IMPORTS EXPORTS CO. LIMITEDactiveSASHA DESIGNS LIMITEDdissolvedSTELLA V.S. TRADING LIMITEDstrike_offTARAMIDES D.E.M.I. (DENTAL EQUIPMENTS, MATERIALS AND INSTRUMENTS)activeTARAMIDES DENTAL IMPLANTOLOGY CENTREactiveTARAMIDES NICOSIA DENTAL CLINICactiveTARAMIDES NICOSIA DENTAL POLYCLINICactiveTARAMIDES NICOSIA DENTAL SMILE POLYCLINIC LIMITEDactiveTHERMALINKactiveΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔdissolvedΚΟΜΜΩΤΗΡΙΟΝ RAUELactiveΦΙΛΟΤΗΤΑ ΚΑΙ ΝΕΙΚΟΣ ΕΚΔΟΣΕΙΣactive

Connections

6 links
Shared operator — likely the same administrator
STELLA V.S. TRADING LIMITEDShared registered address · 3 share thisSASHA DESIGNS LIMITEDShared registered address · 3 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΣΕΡΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSHAKE STUDIOS LIMITEDShared officer / director · 5 share thisATLASPANTOU CO LIMITEDShared officer / director · 5 share thisFULLMOON PRODUCTIONS 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

3 people
NameRoleFromSource
PAVEL KOVALENKOdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100