DOSSIERS / PIU CUCINE (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

PIU CUCINE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-19
KYBE ID: HE151463 · HE151463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PIU CUCINE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE151463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-19
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSOS LIMASSOL TOWER, Floor 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PEROLMEN LIMITEDShared registered address · 4 share thisBORAMAR HOLDINGS LIMITEDShared registered address · 4 share thisSTRAPMARK ENTERPRISES LIMITEDShared registered address · 4 share thisPRINCIPIO TRADING LIMITEDShared officer / director · 5 share thisBISHOP MEDICAL SUPPLIES LIMITEDShared officer / director · 5 share thisWKC INTERNATIONAL CONSULTING CREW LTDShared officer / director · 5 share thisROSARIAN DEVELOPMENT LIMITEDShared officer / director · 5 share thisMJ BIOPHARM (CY) LTDShared officer / director · 8 share thisLINATERI HOLDINGS LTDShared officer / director · 8 share thisMJ ANGLO GULF HOLDINGS LTDShared officer / director · 8 share thisΑ. ΚΑΡΑΣΑΜΑΝΗΣ ΚΛΙΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFRONTERRA INTEGRATED GEOSCIENCES SOUTH AMERICA LTDShared officer / director · 8 share thisOLYMPIOS TRADING LIMITEDShared officer / director · 8 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
ΑΝΝΑ ΚΑΡΑΣΑΜΑΝΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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