DOSSIERS / PICCADILLY JUKEBOX LIMITED
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Company dossier

PICCADILLY JUKEBOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-17
KYBE ID: HE262554 · HE262554 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PICCADILLY JUKEBOX LIMITED
DRCIP data.gov.cy
HE262554
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-17
DRCIP data.gov.cy
Αθηνών, 18,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FUNZIN HOLDINGS LTDShared registered address · 2 share thisFUNZIN HOLDINGS LTDShared officer / director · 7 share thisRED SEA TRADING CO.Shared officer / director · 7 share thisS. K. S. LASER JUKEBOX LIMITEDShared officer / director · 7 share thisBOOGALOO LUNA PARK LIMITEDShared officer / director · 7 share thisPICADILLY LUNA PARK LIMITEDShared officer / director · 7 share thisPICCADILLY MOTORS IMPORT - EXPORTShared officer / director · 7 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
ΣΩΤΗΡΗΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΕΛΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PICADILLY LUNA PARK LIMITED · strike_off · name-sim 0.47) — 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
+7
Shared-director cluster
Composite risk score34/100