DOSSIERS / PICALLE
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Company dossier

PICALLE

CYPRUS · COMPANY · INCORPORATED 1970-03-30
KYBE ID: BN1772 · BN1772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PICALLE
DRCIP data.gov.cy
BN1772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1970-03-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 31C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NEW LOOK LONDON FASHIONShared registered address · 3 share thisA.S. CREATIONS BOUTIQUEShared registered address · 3 share thisK.M.C. HOLDING LTDShared officer / director · 11 share thisTMB GmbHShared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΓΕΩΡΓΙΟΣ A ΜΑΝΩΛΗΣ ΛΤΔShared officer / director · 11 share thisDIGYONE LIMITEDShared officer / director · 11 share thisVITALRX PHARMACY LTDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗΣ ΚΑΙ ΥΙΟΣShared officer / director · 11 share thisMove on Gastro GmbHShared officer / director · 11 share thisGOFBA TRADE LTDShared officer / director · 11 share thisM.A.T. Gastro GmbHShared officer / director · 11 share thisNOVOLOS LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100