DOSSIERS / PIVOT CONSULTANTS (CYPRUS) LIMITED
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Company dossier

PIVOT CONSULTANTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-13
KYBE ID: HE401024 · HE401024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
PIVOT CONSULTANTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE401024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
VIRAJ KULKARNIdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100