DOSSIERS / PIZZA DEN (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

PIZZA DEN (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-06
KYBE ID: HE57180 · HE57180 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PIZZA DEN (CYPRUS) LIMITED
DRCIP data.gov.cy
HE57180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-06
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

4 links
Shared operator — likely the same administrator
J. ASPROS ESTATES AND COMMISSION AGENTS LIMITEDShared officer / director · 5 share thisE C R PROPERTIES LIMITEDShared officer / director · 5 share thisLANDSMART ESTATES LIMITEDShared officer / director · 5 share thisASPRO ESTATE LIMITEDShared 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
ΚΩΣΤΑΣ Λ. ΤΣΕΝΤΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΣΠΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100