DOSSIERS / PIGRETO LIMITED
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Company dossier

PIGRETO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-03
KYBE ID: HE374391 · HE374391 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PIGRETO LIMITED
DRCIP data.gov.cy
HE374391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-03
DRCIP data.gov.cy
Αγίου Γεωργίου, 36,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIZAN LIMITEDShared officer / director · 6 share thisA.I.GEO. CAFE LTDShared officer / director · 6 share thisWBN HOLDING LIMITEDShared officer / director · 6 share thisARGUMENOL INVESTMENT COMPANY LIMITEDShared officer / director · 6 share thisBITHELL HOLDINGS 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

4 people
NameRoleFromSource
TOMASZ PIOTR SZELAGdirector—Cyprus registry
TZOANNA ΗΛΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΙΑΚΟΥdirector—Cyprus registry
TOIL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100