DOSSIERS / PICASA MANAGEMENT LTD
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Company dossier

PICASA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-31
KYBE ID: HE398392 · HE398392 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PICASA MANAGEMENT LTD
DRCIP data.gov.cy
HE398392
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-31
DRCIP data.gov.cy
Ερατοσθένους, 4,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NOVINSKY TECHNOLOGIES LTDShared registered address · 2 share thisFEROLDI CAPITAL LTDShared officer / director · 6 share thisICNIS HOLDINGS LTDShared officer / director · 6 share thisTITAN BAY INTERNATIONAL LTDShared officer / director · 6 share thisGADEMA LTDShared officer / director · 6 share thisGABELO HOLDINGS 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
GORAN VUJACICdirector—Cyprus registry
GORAN VUJACICsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100