DOSSIERS / PICOLO DIAVOLO PIZZARIA LTD
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Company dossier

PICOLO DIAVOLO PIZZARIA LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-11
KYBE ID: HE325871 · HE325871 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PICOLO DIAVOLO PIZZARIA LTD
DRCIP data.gov.cy
HE325871
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-11
DRCIP data.gov.cy
Γιάννη Ρίτσου, 4Δ,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ERA MANAGEMENT LTDShared registered address · 3 share thisP.M. TOP SPORT MANAGEMENT LTDShared registered address · 3 share thisTHEOPHANOUS KOULLA LIMITEDShared officer / director · 4 share thisG & K VASILIOU PIZZARIA LTDShared officer / director · 4 share thisERA ELITE HOMES LTDShared officer / director · 4 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
ΚΟΥΛΛΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100