DOSSIERS / PUSHNOTI LIMITED
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Company dossier

PUSHNOTI LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-20
KYBE ID: HE441902 · HE441902 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PUSHNOTI LIMITED
DRCIP data.gov.cy
HE441902
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-20
DRCIP data.gov.cy
Χαράλαμπου Μούσκου & Γρηγόρη Αυξεντίου, 20,, ABC BUSINESS CENTER, Floor 4, Flat 402,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANASTRIA MARKETING AGENCY LTDactiveANNISEFO MEDIA LTDactiveAUF LTDactiveAXIOMIC LTDactiveBRAAVOS CAPITAL LIMITEDactiveJADE FALCON LTDactiveLANDSRAAD LTDactiveMALVA CY LTDactiveMOLYNOG HOLDINGS LTDactiveRV BUILDING STAFF SOLUTION LTDactiveSILU CULTURE AND TOURISM LTDstrike_offSOYTEX DEVELOPMENT LTDactiveSOYTEX HOLDING LTDactiveUSPIH GLOBAL TECH LTDactiveΑ.Θ. ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΤΔstrike_offΜ.Ν. ΤΕΧΝΙΚΗ ΧΩΜΑΤΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔactiveΠ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.strike_off

Connections

6 links
Shared operator — likely the same administrator
ANNISEFO MEDIA LTDShared registered address · 3 share thisSILU CULTURE AND TOURISM LTDShared registered address · 3 share thisКОГАН ЛЕОНІДShared officer / director · 5 share thisSANY Properties 2 GmbHShared officer / director · 5 share thisAGENCE VIP CARShared officer / director · 5 share thisA L E M A XShared officer / director · 5 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
LEONID KOGANdirector—Cyprus registry
P. NEOFYTOU SECRETARIAL SERVICES LTDdirector—Cyprus registry
P. NEOFYTOU SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100