DOSSIERS / PIBBLE HOLDINGS LIMITED
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Company dossier

PIBBLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-21
KYBE ID: HE420809 · HE420809 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
PIBBLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE420809
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-21
DRCIP data.gov.cy
Ναυπλίου, 10,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A&A HOTEL SHOPS LTDShared officer / director · 3 share thisFRIDIAN HOLDINGS LIMITEDShared officer / director · 3 share thisΠΑΡΑΜΥΘΟΦΩΛΙΑShared registered address · 7 share thisT.A.C TECHNOLOGY AWARENESS CENTERShared registered address · 7 share thisA&A HOTEL SHOPS LTDShared registered address · 7 share thisFRIDIAN HOLDINGS LIMITEDShared registered address · 7 share thisT.H.E. BABY ACADEMYShared registered address · 7 share thisGEM UNIWORLD LIMITEDShared registered address · 7 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
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΡΙ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIDIAN HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100