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Company dossier

ΓΙΑΝΝΟΣ ΠΙΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-23
KYBE ID: HE186025 · HE186025 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameΓΙΑΝΝΟΣ ΠΙΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE186025

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-23

DRCIP data.gov.cy

Registered addressΚωστή Ηλία, 124Α,, Βρυσούλλες, 5522, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΡΤΟΓΕΥΣΕΙΣactive

Connections

4 links

Shared operator — likely the same administrator

ΑΡΤΟΓΕΥΣΕΙΣShared registered address · 2 share this ΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this THE KING OF TIRES LTDShared officer / director · 4 share this NICASI LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΝΑ ΠΙΚΗ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100