DOSSIERS / SAUCY PIGLET
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Company dossier

SAUCY PIGLET

CYPRUS · COMPANY · INCORPORATED 2025-01-15
KYBE ID: BN60498 · BN60498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SAUCY PIGLET
DRCIP data.gov.cy
BN60498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-01-15
DRCIP data.gov.cy
ΑΦΡΟΔΙΤΗΣ, 6,, ΑΓΙΟΣ ΤΥΧΩΝΑΣ, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INSURANCE ASSOCIATION OF CYPRUSShared officer / director · 10 share thisFOREL LIMITEDShared officer / director · 10 share thisROSANDI (HOLDING AND MANAGEMENT) CO. LIMITEDShared officer / director · 10 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 10 share thisAIG EUROPE S.A.Shared officer / director · 10 share thisMED EXPO SERVICES LIMITEDShared officer / director · 10 share thisC. MANIOUDAKI LIMITEDShared officer / director · 10 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 10 share thisINTELLIGENT COMPUTER SYSTEMS LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΚΙΤΡΟΜΙΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100