DOSSIERS / PIRKL CONSTRUCTION AND DEVELOPMENT LIMITED
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Company dossier

PIRKL CONSTRUCTION AND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-15
KYBE ID: HE356863 · HE356863 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PIRKL CONSTRUCTION AND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE356863
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-15
DRCIP data.gov.cy
Αμαζονίου, 6Α,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PIRKL DEVELOPMENT LTDShared officer / director · 2 share thisSEFORO LIMITEDShared officer / director · 3 share thisBLAIRWOOD LIMITEDShared officer / director · 3 share thisPIRKL MANAGEMENT LTDShared registered address · 4 share thisPIRKL DEVELOPMENT LTDShared registered address · 4 share thisSEFORO LIMITEDShared registered address · 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
ΜΑΡΙΝΑ ΠΙΡΚΛdirector—Cyprus registry
ΜΑΞΙΜ ΟΥΛΙΤΣΚΙΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100