KYBE — See who's really behind any company

Company dossier

PIRANIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-15
KYBE ID: HE210326 · HE210326 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePIRANIAN LIMITED

DRCIP data.gov.cy

RegistrationHE210326

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-15

DRCIP data.gov.cy

Registered addressΑϊνστάιν, 10Α,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

STARTOM MANAGEMENT LIMITEDShared officer / director · 5 share this TEMPUS HOLDINGS LIMITEDShared officer / director · 5 share this GOLDEN STEPS LIMITEDShared officer / director · 5 share this TRINITY SECRETARIAL LIMITEDShared officer / director · 5 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
ΝΙΚΗ ΠΑΣΧΑΛΗ	director	—	Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100