DOSSIERS / CREDIT PILOT PLC
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Company dossier

CREDIT PILOT PLC

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: HE371962 · HE371962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CREDIT PILOT PLC
DRCIP data.gov.cy
HE371962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2017-07-24
DRCIP data.gov.cy
Παλαιό Λιμάνι Λεμεσού, X2,, Flat C2,, 3037, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CARTEX GROUP LIMITEDShared registered address · 2 share thisMCMATTERHORN CAPITAL (CYPRUS) LIMITEDShared officer / director · 7 share thisSCHWARZWALD CAPITAL FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 7 share thisCREDIT PILOT (MALAYSIA) LTDShared officer / director · 7 share thisCHILAKY LIMITEDShared officer / director · 7 share thisMATWORKS LIMITEDShared officer / director · 7 share thisSEOULO LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
DEEPAK GUSAINdirector—Cyprus registry
ΚΥΡΙΛΛΟΣ ΑΚΡΙΤΙΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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