KYBE — See who's really behind any company

Company dossier

PYRAMIS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-06
KYBE ID: HE391956 · HE391956 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePYRAMIS (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE391956

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-06

DRCIP data.gov.cy

Registered addressΑχαιών, 24,, PRINCE, Flat 401,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CAKES 2 GOactive DESBUILD INCORPORATEDstrike_off DESBUILD INCORPORATED (CYPRUS)active ENT GLOBAL MEDICAL TRADING LΙΜΙTΕDdissolved NATRON COMPANY LTDdissolved PYRAMIKA K. PISTIOLI LTDactive Μ.Σ. ΕΝΘΥΜΙΟactive

Connections

4 links

Shared operator — likely the same administrator

PYRAMIKA K. PISTIOLI LTDShared registered address · 2 share this ΑΒΑΞ Α.Ε.Shared officer / director · 4 share this DIGIPAD LTDShared officer / director · 4 share this PYRAMIKA K. PISTIOLI 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

Name	Role	From	Source
ΑΙΚΑΤΕΡΙΝΗ ΠΙΣΤΙΟΛΗ	director	—	Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΠΙΣΤΙΟΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100