DOSSIERS / P.T.K. TRADING LIMITED
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Company dossier

P.T.K. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-26
KYBE ID: HE95621 · HE95621 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P.T.K. TRADING LIMITED
DRCIP data.gov.cy
HE95621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-26
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE,, Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolvedCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCOXELARK LIMITEDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDERRUFCO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDOT SPORTS LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactive

+49 more

Connections

5 links
Shared operator — likely the same administrator
MIKALAR LIMITEDShared registered address · 6 share thisEMINEA INVESTMENTS LIMITEDShared registered address · 6 share thisCHR. & S. STYLIANOU BROS LIMITEDShared registered address · 6 share thisB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDShared registered address · 6 share thisCOXELARK LIMITEDShared registered address · 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
E.L.C. (NOMINEES) LIMITEDdirector—Cyprus registry
MIKHAIL KORSIKdirector—Cyprus registry
E L C (COMPANY SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100