DOSSIERS / Π.Κ.Γ. ΠΟΤΟΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Company dossier

Π.Κ.Γ. ΠΟΤΟΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-18
KYBE ID: HE87483 · HE87483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Π.Κ.Γ. ΠΟΤΟΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-18
DRCIP data.gov.cy
Κυθήρων, 1-3,, GEORGIANA COURT 2, Flat 61,, Νεάπολη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D & S MANAGEMENT SERVICES LIMITEDShared registered address · 2 share thisPSP DRIVING INSTITUTEShared officer / director · 5 share thisG.A.P MICHAELIDES SERVICES LTDShared officer / director · 5 share thisC.Α.M.A. EXPRESS TRUCKS & CARS M.O.T. LTDShared officer / director · 5 share thisSOKINAP VENTURES LTDShared officer / director · 5 share thisCH. ZAKAKIOTIS TRADING LIMITEDShared officer / director · 6 share thisAEZ FOOTBALL LTDShared officer / director · 6 share thisALLIED LEISURE LIMITEDShared officer / director · 6 share thisMAIROZA HOTEL APARTMENTSShared officer / director · 6 share thisDISCOBOLE TRADING 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
ΠΑΡΑΣΚΕΥΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΚΑΚΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΚΑΚΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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