DOSSIERS / PIRSOU INVESTMENTS LIMITED
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Company dossier

PIRSOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-10
KYBE ID: HE167803 · HE167803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PIRSOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE167803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-10
DRCIP data.gov.cy
Ακροπόλεως, 59,, SAVVIDES COURT, Floor 3,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
IASIOS INVESTMENTS LIMITEDdissolvedIDMONAS DEVELOPMENT LIMITEDdissolvedMASHIMOTO TECHNOLOGIES LIMITEDstrike_offMATANUSKA HOLDINGS LIMITEDdissolvedPOLKOM LIMITEDdissolvedRAVENSALE LIMITEDdissolvedSELTAEB LIMITEDstrike_offSMITHSTONE INVEST LIMITEDdissolvedSYNTERRA CYPRUS LIMITEDdissolvedTAIL LIFT ENTERPRISESactiveTENDERTON HOLDINGS LIMITEDdissolvedTHRIES HOLDINGS LIMITEDdissolvedTILTON ENTERPRISES LIMITEDdissolvedZANTEXO INVEST LIMITEDdissolvedZEHLOK HOLDINGS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
KEESHOND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisMANOROCA INVESTMENTS LIMITEDShared officer / director · 11 share thisCORNLEX IMPEX LIMITEDShared officer / director · 11 share thisDCW SOFTWARE (CYPRUS) LIMITEDShared officer / director · 11 share thisTRINOKI DEVELOPMENTS LIMITEDShared officer / director · 11 share thisSYNTEINI MANAGEMENT LTDShared officer / director · 11 share thisANASCOME HOLDINGS LIMITEDShared officer / director · 11 share thisBLOSION TRADING LIMITEDShared officer / director · 11 share thisINTEGRITY MEDICINE LIMITEDShared officer / director · 11 share thisSTAR SPAN HOLDINGS LTDShared officer / director · 11 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
ΛΟΥΚΙΑ ΔΑΝΕΖΗ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANOROCA INVESTMENTS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100