DOSSIERS / PICASSO PATISSERIES LIMITED
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Company dossier

PICASSO PATISSERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-11
KYBE ID: HE136195 · HE136195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PICASSO PATISSERIES LIMITED
DRCIP data.gov.cy
HE136195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-11
DRCIP data.gov.cy
Θεσσαλονίκης & Αγίας Ζώνης, 8,, NICOLAOU PENTADROMOS CTR, Floor 3, Flat 307,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LA BAGUETTE BOULANGERIE - PATISSERIE LIMITEDShared officer / director · 2 share thisT.T.R. BELLA PASTAShared registered address · 6 share thisΤΟ ΠΕΡΙΒΟΛΙ ΤΗΣ ΣΑΛΑΜΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΛΟΥΚΑΣ & ΣΩΦΡΟΝΗΣ ΤΣΟΛΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisJORTAS TRANSPORTS LIMITEDShared registered address · 6 share thisP & A WORK SERVICES & CONSULTING LIMITEDShared registered address · 6 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
ALAIN HENRI PITARDdirector—Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100