KYBE — See who's really behind any company

Company dossier

PIKIPOKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184397 · HE184397 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePIKIPOKO LIMITED

DRCIP data.gov.cy

RegistrationHE184397

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-25

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTRE, Floor 1, Flat 123,, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SMART HANDSShared officer / director · 3 share this Π.Χ. ΜΠΕΡΔΕΜΑΝΑΚΑΤΩΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
DRAGANA LJUBICIC	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100