DOSSIERS / PICAPA 2 LTD
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Company dossier

PICAPA 2 LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-24
KYBE ID: HE387959 · HE387959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PICAPA 2 LTD
DRCIP data.gov.cy
HE387959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-24
DRCIP data.gov.cy
Πινδάρου, 12Α,, Παλουριώτισσα, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SAM ELITE PROPERTIES LTDShared registered address · 2 share thisFAROS AUTO PARTS LIMITEDShared officer / director · 6 share thisFECT LTDShared officer / director · 6 share thisΦΑΝΟΣ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisFELCON ARTShared officer / director · 6 share thisSAM ELITE PROPERTIES LTDShared 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

2 people
NameRoleFromSource
ΦΑΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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