DOSSIERS / PIGGLEVENT LIMITED
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Company dossier

PIGGLEVENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-16
KYBE ID: HE272021 · HE272021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PIGGLEVENT LIMITED
DRCIP data.gov.cy
HE272021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-16
DRCIP data.gov.cy
Μυκάλης, 3,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DELANIA LIMITEDShared officer / director · 8 share thisFREE2LIVE PROPERTIES LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 8 share thisBULL & BEAR INVESTMENTS LIMITEDShared officer / director · 8 share thisBAYVILLE LIMITEDShared officer / director · 8 share thisATOMIC ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 8 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
ΜΑΡΙΑ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100