DOSSIERS / P.K. ZVARNA LTD
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Company dossier

P.K. ZVARNA LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-22
KYBE ID: HE493074 · HE493074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
P.K. ZVARNA LTD
DRCIP data.gov.cy
HE493074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-22
DRCIP data.gov.cy
Βηθλεέμ, 7,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VALUEDATA CORPORATION LIMITEDShared officer / director · 9 share thisKAIMAKLIOTIS I. & P. DLCShared officer / director · 9 share thisTATOX LTDShared officer / director · 9 share thisSKYBOUND INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisCOGNIC PUBLIC COMPANY LTDShared officer / director · 9 share thisLEYIN LTDShared officer / director · 9 share thisCOGNIC CAPITAL PLCShared officer / director · 9 share thisCEE CONFECTIONERY INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100