DOSSIERS / PYRAMIDCO CONSTRUCTION LIMITED
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Company dossier

PYRAMIDCO CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: HE364966 · HE364966 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PYRAMIDCO CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE364966
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-16
DRCIP data.gov.cy
Ερμείας, 8,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AL MASSOUD INVESTMENTS LIMITEDShared officer / director · 4 share thisLEDIMORO INVESTMENTS LIMITEDShared registered address · 4 share thisCOSMOLEAD LIMITEDShared officer / director · 4 share thisSAYEDCO CONSULTING SERVICES LIMITEDShared registered address · 4 share thisOKAILY INVESTMENTS LTDShared registered address · 4 share thisMARISSAMIR LIMITEDShared officer / director · 4 share thisGEOSHA TRADING LIMITEDShared officer / director · 6 share thisSAYEDCO CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisGNCS PROPERTIES LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΑ ΚΑΤΣΙΑΡΗ ΣΑΓΙΕΤdirector—Cyprus registry
ΣΙΑΤΙ ΣΑΓΙΕΤdirector—Cyprus registry
ΣΙΑΤΙ ΣΑΓΙΕΤsecretary—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