DOSSIERS / PICAM AQUA PARK
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Company dossier

PICAM AQUA PARK

CYPRUS · COMPANY · INCORPORATED 1990-08-07
KYBE ID: BN10323 · BN10323 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PICAM AQUA PARK
DRCIP data.gov.cy
BN10323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-08-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALFA HOUSE, Floor 1, Flat 101-102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMETHYST TRADING LIMITEDdissolvedA & M PROPELLER LIMITEDdissolvedARGO FINANCE LIMITEDdissolvedCYDB TRADING HOUSE LIMITEDdissolvedCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDdissolvedDTI LIMITEDdissolvedENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDdissolvedGLOBAL CAPITAL LIMITEDactiveIDEA MODA BIJOUX IMPORT-EXPORTactiveKINGSTON INDUSTRIES LIMITEDdissolvedPALDANT TRADING LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (GARAGE) LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY LIMITEDactivePHIVOS CHRISTODOULIDES MOTOR AGENCY (NICOSIA) LIMITEDdissolvedUNITRADE ENGINEERING LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΝΤΩΝΑΚΗΣ ΚΟΥΡΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΚΛΟΓΗ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
PICAM LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100