KYBE — See who's really behind any company

Company dossier

PISTAGI OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-06
KYBE ID: HE125913 · HE125913 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePISTAGI OVERSEAS LIMITED

DRCIP data.gov.cy

RegistrationHE125913

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-06

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου, 117,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

LENTUS LTDShared officer / director · 3 share this AQUA CASUAL WEAR LIMITEDShared officer / director · 3 share this K.N.P.S. COLLEZIONE LIMITEDShared officer / director · 4 share this T.P.S. SECURITY SYSTEMSShared officer / director · 4 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

2 people

Name	Role	From	Source
ΣΑΒΒΑΣ ΣΙΑΚΑΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΣΙΑΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100