DOSSIERS / PYTHAGOREAN CAPITAL MARKET ADVISERS LTD
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Company dossier

PYTHAGOREAN CAPITAL MARKET ADVISERS LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-18
KYBE ID: HE359230 · HE359230 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PYTHAGOREAN CAPITAL MARKET ADVISERS LTD
DRCIP data.gov.cy
HE359230
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-18
DRCIP data.gov.cy
Αθηνών, 7,, Flat 203,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_off

+91 more

Connections

7 links
Shared operator — likely the same administrator
PYTHAGOREAN VALUE ADDED HOTEL INVESTORS II LTDShared officer / director · 3 share thisPYTHAGOREAN VALUE ADDED HOTEL INVESTORS AIFLNP VCIC LTDShared officer / director · 3 share thisΤΣΙΩΠΕΡ ΛΤΔShared officer / director · 4 share thisBLCH LIMITEDShared registered address · 4 share thisT. TANASIDIS LTDShared registered address · 4 share thisA & R CYPRUS - GREECE FINE PROPERTIES LTDShared officer / director · 4 share thisPYTHAGOREAN VALUE ADDED HOTEL INVESTORS II LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΛΟΥΗΣ ΚΑΤΣΟΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΡΗΓΙΝΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100