DOSSIERS / PICORP (PIONEER INTERNATIONAL CORPORATION) LTD
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Company dossier

PICORP (PIONEER INTERNATIONAL CORPORATION) LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-11
KYBE ID: HE377384 · HE377384 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PICORP (PIONEER INTERNATIONAL CORPORATION) LTD
DRCIP data.gov.cy
HE377384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-11
DRCIP data.gov.cy
Ευαγόρου & Μενάνδρου, 1,, FROSIA HOUSE, Floor 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ABSTERGO TRADING LIMITEDdissolvedACTIVA INNOVATIONS GROUP LIMITEDdissolvedADVANCED COMMUNICATIONS (CYPRUS) LTDdissolvedAGRON LIMITEDdissolvedALARICHOS HOLDINGS LIMITEDdissolvedALCANDECO HOLDINGS LTDdissolvedALIRIO HOLDINGS LIMITEDdissolvedAMPLIFON LIMITEDdissolvedARGAO HOLDINGS LIMITEDdissolvedARMOLIO CONSULTANTS LIMITEDdissolvedARSAKIDES HOLDINGS LIMITEDdissolvedARTE CONSULTANTS LIMITEDstrike_offAT PARTNERS INVESTMENTS LIMITEDdissolvedAXXONET GLOBAL LIMITEDstrike_offAXXONET GLOBAL TRADE LIMITEDdissolvedBLANDIOR HOLDINGS LIMITEDdissolvedBRECURA HOLDINGS LTDdissolvedCENSEO LIMITEDdissolvedCIS CARBON INVESTMENT FUND LIMITEDdissolvedCLIEF TRADING LTDdissolved

+116 more

Connections

7 links
Shared operator — likely the same administrator
CCB Caffé Casa Berlin GmbHShared officer / director · 2 share thisPROMELEY HOLDINGS LTDShared registered address · 7 share thisDEPICTO HOLDINGS LIMITEDShared registered address · 7 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔShared registered address · 7 share thisADVANCED COMMUNICATIONS (CYPRUS) LTDShared registered address · 7 share thisOVERNEXT HOLDINGS LTDShared registered address · 7 share thisROWVILLE ESTATES LTDShared registered address · 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

2 people
NameRoleFromSource
ABDURRAUF MUSTAFA A. BUHAJARdirector—Cyprus registry
ABDURRAUF MUSTAFA A. BUHAJARsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 36?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score36/100