DOSSIERS / CUGINI LIMITED
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Company dossier

CUGINI LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135384 · HE135384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CUGINI LIMITED
DRCIP data.gov.cy
HE135384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Αρμενίας, 23Θ,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARPAPOL HOLDINGS LIMITEDShared officer / director · 12 share thisC.P. & SONS INVESTMENTS LTDShared officer / director · 12 share thisPAHIT-ICE RETAIL LIMITEDShared officer / director · 12 share thisDECK ESTATES LIMITEDShared officer / director · 12 share thisPAHIT ICE HOLDINGS LTDShared officer / director · 12 share thisPAHIT ICE ROYALTIES LTDShared officer / director · 12 share thisEDIL NOVA DEVELOPER'S LIMITEDShared officer / director · 12 share thisPAHIT ICE PROPERTIES LTDShared officer / director · 12 share thisCUGINI GELATERIAShared officer / director · 12 share thisPAHIT ICE LTDShared officer / director · 12 share thisNAFITAVIA INVESTMENT LTDShared officer / director · 12 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΧΙΤΑΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΛΑΚΚΟΤΡΥΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100