DOSSIERS / PICK SAVINGS NAVIGATOR LTD
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Company dossier

PICK SAVINGS NAVIGATOR LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-07
KYBE ID: HE445868 · HE445868 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PICK SAVINGS NAVIGATOR LTD
DRCIP data.gov.cy
HE445868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 225,, Floor 3, Flat 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E & E HOLDINGS LTDShared registered address · 2 share thisILIABOGDAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisRusbelt s.r.o.Shared officer / director · 5 share thisNadační fond Humanity InternationalShared officer / director · 5 share thisBrilliant 438. GmbHShared 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

2 people
NameRoleFromSource
ALEXANDER GROMOVdirector—Cyprus registry
ΠΑΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100