DOSSIERS / PIVELANEOUS TRADING LIMITED
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Company dossier

PIVELANEOUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-21
KYBE ID: HE397977 · HE397977 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
PIVELANEOUS TRADING LIMITED
DRCIP data.gov.cy
HE397977
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-21
DRCIP data.gov.cy
Ρήγα Φεραίου, 9,, Flat 412,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMAJA LIMITEDdissolvedA & P ACHILLEOS FINANCIAL CONTROLLERS LIMITEDactiveBASEF LTDactiveCOGNOS DATA PROCESSING SERVICES LIMITEDdissolvedD. DEOMIDOUS (DEVELOPERS) LIMITEDstrike_offDMG COGNITIUS GROUP LTDstrike_offEASY SPORTS LIMITEDstrike_offINTERBT CLUB LTDdissolvedLEID LIMITEDdissolvedLOUKHAN LTDactiveLUBADUS LTDdissolvedMISSION ROCK INVESTMENTS (CY) LTDdissolvedNERIO DIGITAL MEDIA LIMITEDdissolvedRAMPIQ LIMITEDdissolvedTC TECHNITIO LTDstrike_offWHST VENTURES LTDdissolvedZAOFOUR LTDactive

People with significant control

3 people
NameRoleFromSource
SHERZAD ASIF DILWARdirector—Cyprus registry
ΛΟΙΖΟΣ ΗΛΙΑdirector—Cyprus registry
ΛΟΙΖΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100