KYBE — See who's really behind any company

Company dossier

THEPICO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-16
KYBE ID: HE410179 · HE410179 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTHEPICO CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE410179

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-16

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 36,, KANIKA ALEXANDER BLOCK 2, Floor 3, Flat 303,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AXIOMACO PROPERTY INVESTMENTS LTDdissolved G&A ERGOTEXTONIKI CONSTRUCTION LTDstrike_off MARAVISTA DEVELOPMENT LTDactive MARAVISTA REALTY LTDactive SZARMACH TRADING LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

THARRO VENTURES LIMITEDShared officer / director · 4 share this SMART SOLUTIONS FACTORY SRLShared officer / director · 4 share this MANAGEMENT SOLUTIONS FACTORY SRLShared 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
COSMIN CONSTANTIN COSTEAN	director	—	Cyprus registry
LUIZA TSAVAK SHAHBAZYAN	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