KYBE — See who's really behind any company

Company dossier

PICADO DIGITAL CO. LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-26
KYBE ID: HE401293 · HE401293 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePICADO DIGITAL CO. LTD

DRCIP data.gov.cy

RegistrationHE401293

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-08-26

DRCIP data.gov.cy

Registered addressΙπποκράτους, 25,, Floor 2,, Λακατάμια, 2325, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CH. E. BODY TRAINING SOLUTIONS LIMITEDdissolved CYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTDactive MODERN DAY INVESTMENTS LTDactive PETCO MANUFACTURING LIMITEDstrike_off P.P. MITTOS ENTERPRISES LIMITEDactive SICARO LTDstrike_off TAM BEAUTY LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

P.P. MITTOS ENTERPRISES LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΓΡΙΒΑΣ	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΓΡΙΒΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100