DOSSIERS / PKW DISTRIBUTION LIMITED
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Company dossier

PKW DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-28
KYBE ID: HE52945 · HE52945 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PKW DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE52945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-28
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 601,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

8 links
Shared operator — likely the same administrator
GALAXY COSMOS MEZZ PLCShared officer / director · 9 share thisA. KONTOS & SONS (SELF DRIVE CARS) LIMITEDShared officer / director · 9 share thisAKTO ENTERPRISES LIMITEDShared officer / director · 9 share thisPINE LANDSCAPES (GEORGE D. KONTOS)Shared officer / director · 9 share thisG. KONTOS RENTALSShared officer / director · 9 share thisWURTLAND LTDShared officer / director · 9 share thisG. KONTOS FARM LTDShared officer / director · 9 share thisAUTOFINDER 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
ΓΙΩΡΓΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΒΙΟΛΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100