DOSSIERS / PIVOTAL STEP LIMITED
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Company dossier

PIVOTAL STEP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-15
KYBE ID: HE357940 · HE357940 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PIVOTAL STEP LIMITED
DRCIP data.gov.cy
HE357940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗ ΠΡΟΔΡΟΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisLUCANI LIMITEDShared officer / director · 3 share thisBLUETANKShared registered address · 3 share thisPRINTLINE SERVICES LIMITEDShared officer / director · 3 share thisFASMOTEC AUTO EXTRAShared officer / director · 4 share thisNPN BUYONTIME ESHOPShared officer / director · 4 share thisK.G. VISION PERSPECTIVES LTDShared officer / director · 5 share thisHAZE LIMITEDShared officer / director · 5 share thisFOSZY MEDIA LTDShared officer / director · 5 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
ΜΑΡΙΝΟΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΑΣΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100