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Company dossier

PIATIKON ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-11-15
KYBE ID: HE125348 · HE125348 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePIATIKON ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE125348

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-11-15

DRCIP data.gov.cy

Registered addressΠιαλέ Πασιά, 115,, 6028, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.C. HADJISTEPHANOU KIKIS HIRE CENTER LIMITEDdissolved HADJISTEPHANOU KIKIS HIRE CENTER LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PAVCO LIMITEDShared officer / director · 2 share this HADJISTEPHANOU KIKIS HIRE CENTER LIMITEDShared registered address · 3 share this G.C. HADJISTEPHANOU KIKIS HIRE CENTER 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

3 people

Name	Role	From	Source
ΑΔΑΜΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΣΤ. ΧΑΤΖΗΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΝΙΝΑ ΣΤ. ΧΑΤΖΗΣΤΕΦΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100