DOSSIERS / P.K. WHITE ACRE LIMITED
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Company dossier

P.K. WHITE ACRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-12
KYBE ID: HE75827 · HE75827 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P.K. WHITE ACRE LIMITED
DRCIP data.gov.cy
HE75827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-12
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK B, Flat 201-3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΦΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.K. SILVER ACRE LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100