DOSSIERS / PITCHPAL APS LIMITED
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Company dossier

PITCHPAL APS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-07
KYBE ID: HE379688 · HE379688 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
PITCHPAL APS LIMITED
DRCIP data.gov.cy
HE379688
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-07
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, ELENIO BUILDING, Floor 4,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolved

+38 more

Connections

10 links
Shared operator — likely the same administrator
ΣΟΦΟΚΛΗΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΨΗΤΟΠΩΛΕΙΟ ΤΟ ΣΠΙΤΙΚΟ ΕΔΕΣΜΑ ΤΟΥ ΣΟΦΟΚΛΗShared officer / director · 3 share thisB2B PRIME SERVICES EU LIMITEDShared officer / director · 9 share thisTUBC LIMITEDShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΓΑΡΔΕΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBEAVER INVESTMENTS LIMITEDShared officer / director · 9 share thisΣΚΑΧΑ ΛΤΔShared officer / director · 9 share thisBATA (CYPRUS) LIMITEDShared officer / director · 9 share thisINGRID BAKES LIMITEDShared officer / director · 9 share thisECONOMOU QUARRIES LIMITEDShared officer / director · 9 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 ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 56 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