DOSSIERS / P.K.P. MANAGEMENT SERVICES LIMITED
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Company dossier

P.K.P. MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-08
KYBE ID: HE69441 · HE69441 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
P.K.P. MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE69441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-08
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 25,, P.K.P. HOUSE, Floor 1,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AG ALPHA GLOBAL ENTERPRISES LTDdissolvedA.K. IMPACT CY PROPERTIES LTDactiveAPLEVEL LIMITEDdissolvedATS AVIATION TRAINING SERVICES LTDdissolvedBOGUN LIMITEDactiveBRIGHTX REALITY LTDactiveCGM HOLIDAYS & PLAZA LTDstrike_offCHABAKA PUBLISHING LTDactiveCOIN DECO (CYPRUS) LIMITEDstrike_offDESIGN COMPASS LIMITEDactiveDESVILLE LTDactiveE.A. REGLASS LIMITEDactiveERTEKA CYPRUS LTDdissolvedF.I.L. FRAMED INTERNATIONAL LIMITEDactiveIMPLEMEA SOLUTIONS EUROPE LIMITEDactiveINNOVATEΧ LIMITEDstrike_offINTERNATIONAL WOOD INTERIOR COMPANY CYPRUS (IWI CO CY) LTDactiveINTGENCOM CY LTDactiveKALLISTI INVESTMENTS LTDstrike_offK & F COSTA LTDactive

+32 more

Connections

5 links
Shared operator — likely the same administrator
ISLANDGLOW INVESTMENTS LTDShared officer / director · 6 share thisP.K.P. HOLDINGS LIMITEDShared officer / director · 6 share thisP.K.P. PROFESSIONAL SERVICES LTDShared officer / director · 6 share thisP.K.P. SECRETARIAL SERVICES LTDShared officer / director · 6 share thisP.K.P. AGROTOURISM 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
ΓΙΩΡΓΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FS SERVICES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100