DOSSIERS / P.N.P. PICK AND PAY LIMITED
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Company dossier

P.N.P. PICK AND PAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-11
KYBE ID: HE29589 · HE29589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P.N.P. PICK AND PAY LIMITED
DRCIP data.gov.cy
HE29589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-11
DRCIP data.gov.cy
Ανακρέοντος, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΜΑΡΩ ΧΡΙΣΤΟΦΙΔΟΥ (ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΕΤΡΟΣ & Α. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisCOPECO TRADING LIMITEDShared registered address · 3 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
ΜΑΡΩ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΩ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100