DOSSIERS / PIKELLOW TRADING LIMITED
← SearchExport PDF
Company dossier

PIKELLOW TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-21
KYBE ID: HE328876 · HE328876 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PIKELLOW TRADING LIMITED
DRCIP data.gov.cy
HE328876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS COURT, BLOCK A, Flat 712,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MOSCOW ROAD ESTATES LTDactiveAC ON STAGE MUSIC CENTRE LTDstrike_offAGCY LTDstrike_offAHC HOLDINGS LTDactiveALLAREHERE GENERAL TRADING LTDactiveAPPS PLAYFOOD LTDstrike_offA. YIORKAS & CO LLCactiveBB INTERNET AGENTUR LIMITEDactiveBEN GIGI DEVELOPMENTS LTDactiveBOBRONIX LTDstrike_offBRIGHT PATH TRUST LTDactiveBROGAN TRADE & INVEST LIMITEDdissolvedCHRINICEN FOODLINE LTDdissolvedC.I.S. PAPA BROS DEVELOPERS LTDactiveCMH OUTSOURCING LTDactiveCOLAMERINO LTDactiveCONSUS & CO. LIMITEDdissolvedD.M. RIVIERE RESIDENCES LTDactiveDOCTO24 LTDactiveD.R. BUSINESS PRODUCTION LTDactive

+53 more

Connections

6 links
Shared operator — likely the same administrator
VK&MK BEAUTY HOME CLINIC LIMITEDShared registered address · 7 share thisLUELISH MANAGEMENT LIMITEDShared registered address · 7 share thisCHRINICEN FOODLINE LTDShared registered address · 7 share thisNT CASPIA LIMITEDShared registered address · 7 share thisYAROLLA HOLDING LIMITEDShared registered address · 7 share thisYOGELZA SERVICES LIMITEDShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
MAI YANdirector—Cyprus registry
YAN MAIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100