DOSSIERS / PUKUOTAS LIMITED
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Company dossier

PUKUOTAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-09
KYBE ID: HE387570 · HE387570 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PUKUOTAS LIMITED
DRCIP data.gov.cy
HE387570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 133,, GROUND FLOOR,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AGRINO INVESTMENTS LTDdissolvedAI AMIVO INTERACTIVE LIMITEDdissolvedA. KZENI HANDMADEactiveATC AFFILIATE TRAFFIC CLUSTER LTDdissolvedATLANT AGRO LTDdissolvedATLANT GROUP LIMITEDdissolvedAXEPOINT INC LTDdissolvedAZAROACO LIMITEDdissolvedBALACHICO LTDstrike_offBRACHIUM LIMITEDdissolvedCABRISANA HOLDINGS LTDdissolvedCEPAT CONSULTING LIMITEDdissolvedCHOBAN CONSULTING LTDdissolvedCONSORTRADE LTDdissolvedCUCUMIS LIMITEDdissolvedEBETTLE LIMITEDdissolvedFINFIG DEVELOPMENT LTDdissolvedFUNTOTO IP EUROPE LIMITEDdissolvedGLEZZIK TRADING LIMITEDdissolvedGO COIN HOLDINGS LIMITEDdissolved

+29 more

Connections

11 links
Shared operator — likely the same administrator
N.M.E.S GIGANET HOTSPOTSShared officer / director · 5 share thisN.M.E.S. GIGANET HOTSPOTS LTDShared officer / director · 5 share thisMONTECY HOLDING LTDShared officer / director · 5 share thisPRIMEJDIA LIMITEDShared officer / director · 5 share thisVIKSVA LIMITEDShared registered address · 8 share thisATLANT AGRO LTDShared registered address · 8 share thisATLANT GROUP LIMITEDShared registered address · 8 share thisGRACENAT LIMITEDShared registered address · 8 share thisINPLAY MEDIA GROUP LTDShared registered address · 8 share thisSLIZZER MEDIA LTDShared registered address · 8 share thisNBSOFT CYPRUS LIMITEDShared registered address · 8 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
ΝΙΚΟΛΑΟΣ ΜΟΥΡΑΤΙΔΗΣdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100