DOSSIERS / PICANIN SERVICES LIMITED
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Company dossier

PICANIN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-21
KYBE ID: HE149652 · HE149652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PICANIN SERVICES LIMITED
DRCIP data.gov.cy
HE149652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-21
DRCIP data.gov.cy
Λουκή Ακρίτα, 6,, Flat 509,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BOYCOTT FILMSdissolvedBRIDGE JOBFINDERS SPECIALISTSactiveF. AMERICAN PASTRY COFFEE & CAKESactiveGOLDEN KIOSK CO LIMITEDdissolvedI.MIDAS TOUCH CYPRUS LTDstrike_offKINDER KUNST & CHAOS FORMATIVE HOUSEactiveKLINEFELT TRADING LIMITEDstrike_offMASSEY STUDY ABROAD LTDdissolvedPAGENT MARKETING SERVICES LIMITEDdissolvedP.M. TSIAKLAYIANT INFO OFFICEactivePOLYQUESTactiveSILK PURSEactiveTHE DUKE COFFEE COMPANY LTDactiveTRAVAELA - ONLINE RESERVATIONS & WEB SYSTEMS LTDactiveVIRTUCOM SERVICES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
BONALBO MANAGEMENT (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100