DOSSIERS / TRADING FIRM "PIKILIA"
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Company dossier

TRADING FIRM "PIKILIA"

CYPRUS · COMPANY · INCORPORATED 1959-10-17
KYBE ID: BN810 · BN810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TRADING FIRM "PIKILIA"
DRCIP data.gov.cy
BN810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1959-10-17
DRCIP data.gov.cy
Tricoupis Str., 134,, Nicosia, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KOMAMED LIMITEDShared officer / director · 10 share thisKRICKET SHOES (AVRAAMIDES) LIMITEDShared officer / director · 10 share thisMICHALAKIS CHR. AVRAAMIDES HOLDINGS LTDShared officer / director · 10 share thisM. AVRAAMIDES EMPORIUM PLAZA LTDShared officer / director · 10 share thisAVRAAMIDES TRADING LTDShared officer / director · 10 share thisEKDOTIKOS IKOS "PHINIKAS"Shared officer / director · 10 share thisΑΒΔΗΜΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMICHALAKIS AVRAAMIDES ESTATES LIMITEDShared officer / director · 10 share thisM. AVRAAMIDES & CO 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
ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣshareholder—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