DOSSIERS / PIG GEN A. N. LTD
← SearchExport PDF
Company dossier

PIG GEN A. N. LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-25
KYBE ID: HE446354 · HE446354 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PIG GEN A. N. LTD
DRCIP data.gov.cy
HE446354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-25
DRCIP data.gov.cy
Ανδρέα Μοδίτη, 44,, Αγία Μαρίνα Ξυλιάτου, 2772, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΑΡΜΑ "Μ.Α.Γ.Α." ΛΙΜΙΤΕΔShared registered address · 2 share thisUNIPORK CYPRUS LTDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΚΑΛΟΚΑΙΡΙΝΟΥ ΝΕΡΟΥ ΑΜΜΟΥShared officer / director · 3 share thisΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.M.K. TRADING LIMITEDShared officer / director · 6 share thisMAGICTHERM LIMITEDShared officer / director · 6 share thisA. NIKODEMOU ENGINEERING SOLUTIONS AND IMPORTS LTDShared officer / director · 6 share thisΦΑΡΜΑ "Μ.Α.Γ.Α." ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΧΡΥΣΩΘΕΜΗ ΙΑΚΩΒΙΔΟΥ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΔΗΜΟΥsecretary—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