DOSSIERS / PISKOPOS TRADITIONAL RESORTS LIMITED
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Company dossier

PISKOPOS TRADITIONAL RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-25
KYBE ID: HE149883 · HE149883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PISKOPOS TRADITIONAL RESORTS LIMITED
DRCIP data.gov.cy
HE149883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-25
DRCIP data.gov.cy
Κ. Μουρούζη, 2Α,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CH. & S. PISKOPOS & CO LIMITEDShared officer / director · 2 share thisCH. & S. PISKOPOS & CO LIMITEDShared registered address · 2 share thisM.S. CHARALAMBOUS MOTORS LIMITEDShared officer / director · 4 share thisCHRISTOS PISKOPOS INSURANCE AGENCIES & CONSULTANTS LTDShared officer / director · 4 share thisALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTDShared 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΙΣΚΟΠΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΣΚΟΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100