DOSSIERS / P.K.K. RADIATOR SERVICE LIMITED
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Company dossier

P.K.K. RADIATOR SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-17
KYBE ID: HE91484 · HE91484 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
P.K.K. RADIATOR SERVICE LIMITED
DRCIP data.gov.cy
HE91484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-17
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Flat 203,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A. GRANT CONSULTANTS LTDdissolvedARTEMISIA GOREALIS LIMITEDdissolvedBELLIS PERENNIS LIMITEDdissolvedDC TEXTILE COMPANY LIMITEDdissolvedEGC MANAGEMENT SERVICES LIMITEDdissolvedGADJM HOLDINGS LIMITEDdissolvedG & S LAZAROU ADVERTISING & DEVELOPING LTDdissolvedHIPP+PARTNER CONSULT LIMITEDactiveHOOGSTOEL CONSULTANTS LIMITEDactiveJANE & CAT ENTERPRISES LTDdissolvedJBD PARTNERS LIMITEDdissolvedJ. & S. ACROSS THE WATER VACATIONS LTDdissolvedLOFARO INVESTMENTS LIMITEDdissolvedMIKAS MARKETING LTDdissolvedPAUL (PAVLOS) G. EFTHYMIOU L.L.C.activePOLYTHEMATIC ENTERPRISES LIMITEDdissolvedRIVICA LTDdissolvedSPJ MAG 2 GRID LIMITEDdissolvedSTAYINCYPRUS LIMITEDdissolvedS. T. DONNELLY ENGINEERING LIMITEDdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΕΚΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΠΑΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΡΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100