DOSSIERS / PIKS EUROFERRY LTD
← SearchExport PDF
Company dossier

PIKS EUROFERRY LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-31
KYBE ID: HE411647 · HE411647 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
PIKS EUROFERRY LTD
DRCIP data.gov.cy
HE411647
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-31
DRCIP data.gov.cy
Σωτήρας, 2,, Floor 1,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΤΕΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100