DOSSIERS / PICAPA 5 LTD
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Company dossier

PICAPA 5 LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-30
KYBE ID: HE388110 · HE388110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PICAPA 5 LTD
DRCIP data.gov.cy
HE388110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-30
DRCIP data.gov.cy
Αγίου Ονουφρίου - Πάροδος,, MOUTALOS GARDEN OIKIA 4,, Κάθηκας, 8573, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRIS TZIOLIS CYPRIAN HOMES LTDShared registered address · 3 share thisASTROCOSMIA LTDShared registered address · 3 share thisASTROCOSMIA LTDShared officer / director · 4 share thisBOREASCO INVESTMENTS LIMITEDShared officer / director · 4 share thisC. TZIOLIS HARBOUR TRADING LTDShared officer / director · 4 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
ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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