DOSSIERS / Α.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔ
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Company dossier

Α.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-04-07
KYBE ID: HE284854 · HE284854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
Α.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔ
DRCIP data.gov.cy
HE284854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13Α,, Κάτω Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A AND N HOME ENTERPRISES LIMITEDShared officer / director · 5 share thisΗ ΑΠΑΝΤΗΣΗShared officer / director · 5 share thisΝΙΚΟΣ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟShared officer / director · 5 share thisN.P. ROSSELLA PET MERCHANTS LIMITEDShared officer / director · 5 share thisDIAVGIA LIMITEDShared officer / director · 7 share thisA.K.A. DVD EXPRESS LIMITEDShared officer / director · 7 share thisCOMAIRO HOLDING LTDShared officer / director · 7 share thisCYPRUS CONSULTING ENGINEERS (C.C.E.) LTDShared officer / director · 7 share thisACME CONSULTANTS LIMITEDShared officer / director · 7 share thisWHITESTEP ENTERPRISES LTDShared officer / director · 7 share thisTAPBRILLANTE LTDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM & X LAMDA LIMITEDShared officer / director · 7 share thisGREENLINE HOMES GLH LTDShared officer / director · 7 share thisFORWORX LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE284854/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100