DOSSIERS / PIOSTER INVESTMENTS LIMITED
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Company dossier

PIOSTER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-01
KYBE ID: HE261741 · HE261741 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PIOSTER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE261741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-01
DRCIP data.gov.cy
Κρήτης, 12,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

A.B. INSTITUTE OF ENTREPRENEURSHIP DEVELOPMENT LTDactiveA.C.L. DEVELOPMENTS LTDdissolvedA & E MYRIANTHOUS BAKERY LTDstrike_offAFRIETEC LIMITEDdissolvedAHANIC INVESTMENTS LIMITEDdissolvedALVOET LIMITEDdissolvedARIS & KOULLIS TRADING LTDdissolvedAVRA FAMILY MAISONETTESactiveAWAL CONSTRUCTIONS & TRADING LTDstrike_offAWAL TRADING LTDdissolvedBROVEMIC LIMITEDdissolvedCANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTDactiveCHROIA HOLDING LIMITEDdissolvedCHRONOPEMIC INVESTMENTS LIMITEDdissolvedCONTROVERSIC INVESTMENTS LIMITEDdissolvedCRAZIENO HOLDINGS LIMITEDdissolvedDRIMACO LIMITEDdissolvedELIANISA HOLDINGS LIMITEDdissolvedELIAS MYRIANTHOUS SECRETARIAL SERVICES LTDstrike_offEPTA ENTERPRISES LTDstrike_off

+58 more

Connections

11 links
Shared operator — likely the same administrator
MERCIA INVESTMENTS LIMITEDShared officer / director · 12 share thisAXXA RETIREMENT LIMITEDShared officer / director · 12 share thisDOPPELMAYER INVESTMENTS LIMITEDShared officer / director · 12 share thisEVARIN HOLDING LTDShared officer / director · 12 share thisFINAM IT FUND LIMITEDShared officer / director · 12 share thisKITHARIA HOLDINGS LIMITEDShared officer / director · 12 share thisJARMOLA LIMITEDShared officer / director · 12 share thisO.G.M.S (OIL, GAS AND MARINE SERVICES) LIMITEDShared officer / director · 12 share thisKINNERSTON LIMITEDShared officer / director · 12 share thisCHANWEY HOLDINGS LIMITEDShared officer / director · 12 share thisPETROBRAS LIMITEDShared officer / director · 12 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
ΕΛΕΝΑ ΦΛΩΡΗΣdirector—Cyprus registry
ELIAS MYRIANTHOUS ACCOUNTANTS LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERCIA INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100