DOSSIERS / PIRAVAL HOLDINGS LTD
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Company dossier

PIRAVAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-19
KYBE ID: HE446183 · HE446183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PIRAVAL HOLDINGS LTD
DRCIP data.gov.cy
HE446183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 29,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
REMILIEN LIMITEDShared registered address · 3 share thisTHE YELLOW ENVELOPE MAIL ORDER CO LIMITEDShared registered address · 3 share thisF.C.G. FIRST CHOICE TRADING LTDShared officer / director · 12 share thisPONAROS CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisPENSYLVANIA GENERAL ENTERPRISES LIMITEDShared officer / director · 12 share thisDIRECT TRADELINK LIMITEDShared officer / director · 12 share thisCARLOBELLOPUPA LTDShared officer / director · 12 share thisREMILIEN LIMITEDShared officer / director · 12 share thisRED LAND 48 LTDShared officer / director · 12 share thisF.C.G. FIRST CHOICE GROUP LTDShared officer / director · 12 share thisWILLOWFLEX LTDShared officer / director · 12 share thisF.C.G. FIRST CHOICE CONTACT CENTER LTDShared officer / director · 12 share thisN.S. FAMAGUSTA SPORTS MANAGEMENT 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100