DOSSIERS / PICCADILLY MANUFACTURING LIMITED
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Company dossier

PICCADILLY MANUFACTURING LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-05-07
KYBE ID: HE7975 · HE7975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PICCADILLY MANUFACTURING LIMITED
DRCIP data.gov.cy
HE7975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-05-07
DRCIP data.gov.cy
Προπυλαίων, 20,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 1513, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΟΛΥΧΡΩΜΕΣ ΕΜΠΕΙΡΙΕΣShared officer / director · 2 share thisTOUCH OF TOUMAZShared registered address · 2 share thisG.M.H. MOTO LIMITEDShared officer / director · 4 share thisBRICKMAX DEVELOPMENT LTDShared officer / director · 4 share thisTYRETEC TRADING LIMITEDShared officer / director · 4 share thisCHRISTOS HADJICOSTAS DLCShared officer / director · 8 share thisRACK TRADE SUPPLIERS LIMITEDShared officer / director · 8 share thisRED MULLET CO LIMITEDShared officer / director · 8 share thisΧΑΤΖΗΚΩΣΤΑ ΓΕΩΡΓΙΑ & ΚΤΗΝΟΤΡΟΦΙΑ ΛΤΔShared officer / director · 8 share thisNOA COFFEE NUTS & MORE LTDShared officer / director · 8 share thisΝΟΑ NUTS & MOREShared officer / director · 8 share this"ΜΕΛΙΣΣΑ" ESTATES LIMITEDShared officer / director · 8 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
ΔΗΜΟΣΘΕΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΧΑΤΖΗΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100