DOSSIERS / PIKIONI RESIDENCES LTD
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Company dossier

PIKIONI RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-19
KYBE ID: HE454722 · HE454722 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PIKIONI RESIDENCES LTD
DRCIP data.gov.cy
HE454722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-19
DRCIP data.gov.cy
Πικιωνη, 10,, Flat 5,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THREEF LTDShared officer / director · 2 share thisEXTECO GROUP LTDShared officer / director · 11 share thisASF INVESTMENTS LIMITEDShared officer / director · 11 share thisMERGAC LIMITEDShared officer / director · 11 share thisNG NOMINEES LTDShared officer / director · 11 share thisSAROTEN LIMITEDShared officer / director · 11 share thisWTCS STUDIO LTDShared officer / director · 11 share thisIMPECT MANAGEMENT LIMITEDShared officer / director · 11 share thisGSW GROUP LTDShared officer / director · 11 share thisDUMEET LIMITEDShared officer / director · 11 share thisQASTISY LIMITEDShared officer / director · 11 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
ELENA KURTOVAdirector—Cyprus registry
ΕΙΡΗΝΑ ΠΗΛΑΒΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100