DOSSIERS / P.C. PIETA DI LUSSO
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Company dossier

P.C. PIETA DI LUSSO

CYPRUS · COMPANY · INCORPORATED 1992-01-15
KYBE ID: BN11576 · BN11576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.C. PIETA DI LUSSO
DRCIP data.gov.cy
BN11576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-01-15
DRCIP data.gov.cy
Αρχαίρμου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.C. MASTERBATHShared registered address · 2 share thisP.C. MASTERBATHShared officer / director · 6 share thisRUBYPOINT REAL ESTATE FUND LIMITEDShared officer / director · 6 share thisJAIBUR TRADINGShared officer / director · 6 share thisΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisFINIKAS AMMOCHOSTOU PLCShared 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

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣshareholder—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