DOSSIERS / CUGINI GELATERIA
← SearchExport PDF
Company dossier

CUGINI GELATERIA

CYPRUS · COMPANY · INCORPORATED 2001-12-13
KYBE ID: BN22361 · BN22361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CUGINI GELATERIA
DRCIP data.gov.cy
BN22361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-12-13
DRCIP data.gov.cy
Αρμενίας, 23Θ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PAHIT ICE PROPERTIES LTDShared officer / director · 12 share thisNAFITAVIA INVESTMENT LTDShared officer / director · 12 share thisC.P. & SONS INVESTMENTS LTDShared officer / director · 12 share thisPAHIT-ICE RETAIL LIMITEDShared officer / director · 12 share thisDECK ESTATES LIMITEDShared officer / director · 12 share thisPAHIT ICE LTDShared officer / director · 12 share thisPAHIT ICE ROYALTIES LTDShared officer / director · 12 share thisEDIL NOVA DEVELOPER'S LIMITEDShared officer / director · 12 share thisMARPAPOL HOLDINGS LIMITEDShared officer / director · 12 share thisCUGINI LIMITEDShared officer / director · 12 share thisPAHIT ICE HOLDINGS LTDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΠΑΧΙΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100