DOSSIERS / PICALINO LTD
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Company dossier

PICALINO LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-13
KYBE ID: HE441618 · HE441618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PICALINO LTD
DRCIP data.gov.cy
HE441618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-13
DRCIP data.gov.cy
Ελλάδος, 56,, IOANNOU, SHOP.1,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
REIWA GROUP LTDShared officer / director · 3 share thisJ.A. HEALTHFOOD LIMITEDShared officer / director · 3 share thisREIWA PROPERTIES LTDShared registered address · 5 share thisREIWA GROUP LTDShared registered address · 5 share thisREIWA CAPITAL LTDShared registered address · 5 share thisRADOSS DEVELOPMENT LIMITEDShared registered address · 5 share thisETERNALFORTUNE LTDShared officer / director · 12 share thisREIWA INVESTMENTS LTDShared officer / director · 12 share thisDOUBLE WAVES INVESTMENTS LIMITEDShared officer / director · 12 share thisWEDMAR LTDShared officer / director · 12 share thisMETROGOLD HOLDINGS LIMITEDShared officer / director · 12 share thisREIWA DEVELOPMENT LTDShared officer / director · 12 share thisREIWA PROPERTIES LTDShared officer / director · 12 share thisDIVENSOL LTDShared officer / director · 12 share thisREIWA CAPITAL LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE441618/network.

People with significant control

3 people
NameRoleFromSource
ALEKSANDER KANTERdirector—Cyprus registry
ΕΛΛΑΔΑ ΤΣΑΡΤΣΙΔΟΥdirector—Cyprus registry
ΕΛΛΑΔΑ ΤΣΑΡΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100