DOSSIERS / PICOLISSIMA LIMITED
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Company dossier

PICOLISSIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-02-06
KYBE ID: HE15224 · HE15224 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PICOLISSIMA LIMITED
DRCIP data.gov.cy
HE15224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-02-06
DRCIP data.gov.cy
Ομήρου, 2,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PORTA SAN DOMENICO RESTAURANT & CAFEShared registered address · 8 share thisΑΚΙΝΗΤΑ ΕΥΣΤΡΑΤΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisE. & V. YERMASOYIA DEVELOPMENT LIMITEDShared registered address · 8 share thisLEONIDAS MARKIDES DEVELOPMENT COMPANY LIMITEDShared registered address · 8 share thisSUNGLASS HUTShared registered address · 8 share thisAMERICANOS INSTITUTE OF MANAGEMENTShared registered address · 8 share thisAMERICANOS TRAINING CENTERShared registered address · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100