DOSSIERS / P.J.K. ENTERPRISES LIMITED
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Company dossier

P.J.K. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48984 · HE48984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.J.K. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE48984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 123,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.P.P. (KOKKINOTRIMITHIA) LIMITEDShared officer / director · 4 share thisJULIA KASAPIS DEVELOPMENT LIMITEDShared officer / director · 4 share thisJ. KASAPIS DEVELOPMENT CO. LIMITEDShared officer / director · 4 share thisKASAPIS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisBOOMERANGShared officer / director · 6 share thisPETROS K CLOTHING CO LIMITEDShared officer / director · 6 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
ΙΟΥΛΙΑ ΚΑΣΑΠΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΙΟΥΛΙΑ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100