DOSSIERS / PICCADILLY MOTORS IMPORT - EXPORT
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Company dossier

PICCADILLY MOTORS IMPORT - EXPORT

CYPRUS · COMPANY · INCORPORATED 1998-11-11
KYBE ID: BN18373 · BN18373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PICCADILLY MOTORS IMPORT - EXPORT
DRCIP data.gov.cy
BN18373
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-11-11
DRCIP data.gov.cy
Αθηνών, 18,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PICADILLY LUNA PARK LIMITEDShared registered address · 2 share thisPICADILLY LUNA PARK LIMITEDShared officer / director · 7 share thisFUNZIN HOLDINGS LTDShared officer / director · 7 share thisPICCADILLY JUKEBOX LIMITEDShared officer / director · 7 share thisS. K. S. LASER JUKEBOX LIMITEDShared officer / director · 7 share thisRED SEA TRADING CO.Shared officer / director · 7 share thisBOOGALOO LUNA PARK LIMITEDShared officer / director · 7 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
ΣΩΤΗΡΗΣ ΣΤΕΛΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100