DOSSIERS / P.K. DIGITAL HI - FI LIMITED
← SearchExport PDF
Company dossier

P.K. DIGITAL HI - FI LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-17
KYBE ID: HE48742 · HE48742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.K. DIGITAL HI - FI LIMITED
DRCIP data.gov.cy
HE48742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-17
DRCIP data.gov.cy
Μπουμπουλίνας, 11C,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NIMASAL LIMITEDShared officer / director · 7 share thisΤΑ - ΣΩ ΣΟΥΒΕΝΙΡΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ UNICUMShared officer / director · 7 share thisA.E.A. DEVELOPMENT LIMITEDShared officer / director · 7 share thisA. P. E177ARCADE LIMITED+E257Shared officer / director · 7 share thisG.P. HOME DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100