DOSSIERS / PKNC INVESTMENTS & CO
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Partnership dossier

PKNC INVESTMENTS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2017-04-07
KYBE ID: S12670 · S12670 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PKNC INVESTMENTS & CO
DRCIP data.gov.cy
S12670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-04-07
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKIS BUILDING, Floor 3, Flat 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ALACROSS FINANCE LIMITEDdissolvedALACROSS PRIVATE EQUITYdissolvedAL-MALIK ENTERPRISES LIMITEDdissolvedAMERYHAM LIMITEDdissolvedANEMI INVESTMENTS LIMITEDactiveA.T.S. CUTWAY INVESTMENTS LIMITEDdissolvedAUSTAL CONSULTING LIMITEDdissolvedBLUE STRONG KOLCHIS CONSULTANTS LIMITEDdissolvedBRAINVEST LIMITEDdissolvedBRILLIANT SHREWD MEG RESOURCES LIMITEDdissolvedCABELTON LIMITEDdissolvedCALEYIA HOLDINGS LIMITEDdissolvedCAMBAY HOLDINGS LIMITEDdissolvedCASTLEMOUNT LIMITEDdissolvedCCTV (CYPRUS) LIMITEDdissolvedCHRISPAPA HOLDINGS LTDactiveCRASAND HOLDINGS LIMITEDdissolvedCROSSPINE LIMITEDdissolvedDAREVO LIMITEDdissolvedDELTANET TRAVEL (CY)active

+70 more

Connections

7 links
Shared operator — likely the same administrator
ALACROSS FINANCE LIMITEDShared registered address · 8 share thisMAPACOV LTDShared registered address · 8 share thisMADNEY MANAGEMENT & COShared registered address · 8 share thisSUNOCOM HOLDINGS LIMITEDShared registered address · 8 share thisTWP TRANSLATIONS LIMITEDShared registered address · 8 share thisANEMI INVESTMENTS LIMITEDShared registered address · 8 share thisCHRISPAPA HOLDINGS LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΩΜΟΔΡΟΜΟΣpartner—Cyprus registry
ΣΤΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILLON INVESTMENTS CO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100