DOSSIERS / PICCOLINI LIMITED
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Company dossier

PICCOLINI LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-27
KYBE ID: HE411477 · HE411477 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PICCOLINI LIMITED
DRCIP data.gov.cy
HE411477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-27
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

173 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAE INVESTMENTS LTDactiveALBARAMA LIMITEDdissolvedALECTRYON LIMITEDdissolvedAMBERGRIS (CYPRUS) LIMITEDdissolvedANART ENTERPRISES LIMITEDstrike_offAQUORN HOLDING LIMITEDdissolvedARAZAS HOLDINGS LIMITEDunknownARCHFIELD HOLDINGS LIMITEDdissolvedARIANE CONSULTING LIMITEDdissolvedARTARMAN INVESTMENTS LIMITEDactiveASG DIRECTORS LIMITEDactiveASICOM HOLDINGS LTDdissolvedASOTED MANAGEMENT LIMITEDdissolvedAVIATEXPERTSactiveAVINEO LIMITEDdissolvedAVINGO INVESTMENTS LIMITEDdissolvedAVIS SECURITIES LTDdissolvedAVONGLADE LIMITEDdissolvedBADULLA HOLDINGS LIMITEDactiveBAILIWICK INVESTMENTS LIMITEDdissolved

+153 more

Connections

9 links
Shared operator — likely the same administrator
EPIC INVESTMENTS INTERNATIONAL LIMITEDShared officer / director · 10 share thisNFO LIMITEDShared officer / director · 10 share thisCONCOM LIMITEDShared officer / director · 10 share thisSTOLWORTH FINANCE LIMITEDShared officer / director · 10 share thisNFO DEVELOPMENT LIMITEDShared officer / director · 10 share thisURANUSJET AVIATION SERVICES LTDShared officer / director · 10 share thisAUTRANELLA LIMITEDShared officer / director · 10 share thisN.N.N. HOLDINGS LIMITEDShared officer / director · 10 share thisN.N.N. ESTATES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣofficer—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100