DOSSIERS / PIRANDO HOLDINGS LTD
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Company dossier

PIRANDO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-24
KYBE ID: HE180972 · HE180972 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
PIRANDO HOLDINGS LTD
DRCIP data.gov.cy
HE180972
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-24
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, LILIANA BUILDING, Floor 1, Flat 101,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

Connections

8 links
Shared operator — likely the same administrator
ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ Χ. ΠΙΡΙΛΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPIRANDO TRADING LTDShared officer / director · 9 share thisΧ.Κ. ΠΙΡΙΛΛΟΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPICALO NIGHT CLUBS LIMITEDShared officer / director · 9 share thisARTIN BAHADOURIAN (SUCCESSORS) LIMITEDShared officer / director · 9 share thisA.A. PIRILLOS PROPERTY LIMITEDShared officer / director · 9 share thisFENESTA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisΕΣΤΙΑΤΟΡΙΟ "Η ΠΙΚΡΟΔΑΦΝΗ" ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΠΙΡΙΛΛΟΣdirector—Cyprus registry
MEDION CONSULTING CO LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

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 (PIRANDO TRADING LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100