DOSSIERS / PIRKL DEVELOPMENT LTD
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Company dossier

PIRKL DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-18
KYBE ID: HE432259 · HE432259 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PIRKL DEVELOPMENT LTD
DRCIP data.gov.cy
HE432259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-18
DRCIP data.gov.cy
Αμαζονίου, 6A,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PIRKL CONSTRUCTION AND DEVELOPMENT LIMITEDShared officer / director · 2 share thisPIRKL MANAGEMENT LTDShared registered address · 4 share thisSEFORO LIMITEDShared registered address · 4 share thisPIRKL CONSTRUCTION AND DEVELOPMENT LIMITEDShared registered address · 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
NameRoleFromSource
ΜΑΡΙΝΑ ΠΙΡΚΛdirector—Cyprus registry
ΜΑΞΙΜ ΟΥΛΙΤΣΚΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100