DOSSIERS / PICOLINO TRADING LIMITED
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Company dossier

PICOLINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-09
KYBE ID: HE263744 · HE263744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PICOLINO TRADING LIMITED
DRCIP data.gov.cy
HE263744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-09
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 51,, KARMAZI COURT No.9, Flat 6,, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.P.S. TOUCHMATE LIMITEDShared registered address · 2 share thisΗΡΟΔΟΤΕΙΟΝ ΑΝΑΡΡΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisFEIFER HOLDINGS LTDShared officer / director · 5 share thisL. IRODOTOU PHYSIO LIMITEDShared officer / director · 5 share thisN.L. ROPENWIRE LTDShared 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

3 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100