DOSSIERS / PCK FAMILY HOLDINGS LTD
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Company dossier

PCK FAMILY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-18
KYBE ID: HE494397 · HE494397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PCK FAMILY HOLDINGS LTD
DRCIP data.gov.cy
HE494397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-18
DRCIP data.gov.cy
Αγαμέμνονος, 1B,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΑΚΟΥΤΖΗΣ ΤΑΝΚΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOUMARO (OVERSEAS) LIMITEDShared officer / director · 7 share thisANAGENESIS BIOENERGY CORPORATION LIMITEDShared officer / director · 7 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΚΟΥΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΚΟΥΤΖΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK. S. BOATS 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
ΚΥΡΙΑΚΟΣ ΚΟΥΤΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100