DOSSIERS / C. K. PORCELINO LEATHERS LIMITED
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Company dossier

C. K. PORCELINO LEATHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-19
KYBE ID: HE79681 · HE79681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C. K. PORCELINO LEATHERS LIMITED
DRCIP data.gov.cy
HE79681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-19
DRCIP data.gov.cy
Βιομηχανική Περιοχή Νήσου,, Λατσιά, 2250, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SOLENA DEVELOPMENT LIMITEDShared registered address · 3 share thisKALOXE TRADING LIMITEDShared registered address · 3 share thisKALOXE MERCHANTS LIMITEDShared officer / director · 4 share thisΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPX IMPERIAL CAR CHOICEShared officer / director · 4 share thisJARRA TRADING & INVESTMENT LIMITEDShared officer / director · 4 share thisAUTO-MOTIVE.VISION.INVEST (CY) LIMITEDShared officer / director · 4 share thisTAKIS YIANNAKOU LUGGAGE CENTRE LIMITEDShared officer / director · 4 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
ΠΑΝΙΚΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100