DOSSIERS / PI.GE TRADING LIMITED
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PI.GE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-04
KYBE ID: HE106128 · HE106128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PI.GE TRADING LIMITED
DRCIP data.gov.cy
HE106128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-04
DRCIP data.gov.cy
Βουκεφαλείας, 40,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑShared officer / director · 8 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisWESTOCEAN LIMITEDShared officer / director · 8 share thisPOP LIFE HOLDINGS LIMITEDShared officer / director · 8 share thisC.P. CYMPORT LIMITEDShared officer / director · 8 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030Shared officer / director · 8 share thisD.E.S. ESTATES LIMITEDShared officer / director · 8 share thisΑ.Μ. ΝΙΚΟΛΑ ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔShared officer / director · 9 share thisF.S. MONICA LIMITEDShared officer / director · 9 share thisN.S. ICE HILL LIMITEDShared officer / director · 9 share thisCIRCLE INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisURANIA TOURISTIC CO LIMITEDShared officer / director · 9 share thisS.C.N.A. KYPROTELS LIMITEDShared officer / director · 9 share thisG. & N. RESTAURANT LIMITEDShared officer / director · 9 share thisA & M SERVICES MANAGEMENT LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΝΙΚΟΛΑΟΥsecretary—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