KYBE — See who's really behind any company

Company dossier

PICCANTE BACIO

CYPRUS · COMPANY · INCORPORATED 2010-04-08
KYBE ID: BN34760 · BN34760 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePICCANTE BACIO

DRCIP data.gov.cy

RegistrationBN34760

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-04-08

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 75,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NEWDRINK LIMITEDdissolved SERLI MARKETING EXTENSIONS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

SERLI MARKETING EXTENSIONS LIMITEDShared registered address · 3 share this NEWDRINK LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100