DOSSIERS / PIZNA LTD
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Company dossier

PIZNA LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427664 · HE427664 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PIZNA LTD
DRCIP data.gov.cy
HE427664
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-09
DRCIP data.gov.cy
Λήδρας, 67,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ODDITY LTDShared registered address · 2 share thisDK MEGA TRADING LTDShared officer / director · 11 share thisA. & G. PHILIPPIDES TRADING LIMITEDShared officer / director · 11 share thisCSC TESSERACT LTDShared officer / director · 11 share thisODDITY LTDShared officer / director · 11 share thisMADELOPA LIMITEDShared officer / director · 11 share thisBARTODO SERVICES LIMITEDShared officer / director · 11 share thisR.A.R. CENTRAL CONTRACTS SERVICES LTDShared officer / director · 11 share thisE&C PHILIPPIDES ACCOUNTING SERVICES LTDShared officer / director · 11 share thisTHEVANGO TRADINGShared officer / director · 11 share thisC&A REVOLVE TRADING LTDShared officer / director · 11 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
NameRoleFromSource
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100