KYBE — See who's really behind any company

Company dossier

PISTERIO LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-12
KYBE ID: HE253654 · HE253654 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePISTERIO LTD

DRCIP data.gov.cy

RegistrationHE253654

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-12

DRCIP data.gov.cy

Registered addressJohn Kennedy, 51,, RESIDENCE 51, BLOCK C, Flat C304,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AUSSERER CONSULTANTS LIMITEDdissolved AZRIC HOLDING LIMITEDactive CALLISTEPHUS ENTERPRISES LIMITEDactive COMINORE LTDdissolved DEVINOLO LTDstrike_off LARES SHIPPING LIMITEDdissolved ROBORETAIL LTDstrike_off SINECORE LTDstrike_off TALVEG ENTERPRISES LIMITEDactive TECHISLE HOLDING LTDactive

Connections

2 links

Shared operator — likely the same administrator

IFSL INTERNATIONAL FINANCIAL SOFTWARE LIMITEDShared officer / director · 3 share this SUPER TRADING ONLINE (STO) LIMITEDShared 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
MARIO PERSICHINO	director	—	Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100