DOSSIERS / PIGEON IMPORTS-EXPORTS LIMITED
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Company dossier

PIGEON IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-10
KYBE ID: HE83021 · HE83021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PIGEON IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE83021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-10
DRCIP data.gov.cy
Παναγίας Τήνου, 21,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SE. S. EDUCATIONAL SOLUTIONS - EDUCATIONAL SYSTEMSShared registered address · 2 share thisM. MAKRI CONSULTINGShared officer / director · 3 share thisMARIANNA MAKRI INSTITUTESShared officer / director · 3 share thisLOOMCMShared officer / director · 3 share thisSE. S. EDUCATIONAL SOLUTIONS - EDUCATIONAL SYSTEMSShared officer / director · 3 share thisV.A.L.BELL CONSULTING LIMITEDShared officer / director · 8 share thisD.G.O. HOLIDAY CORPORATION LIMITEDShared officer / director · 8 share thisNORBROOK HOLDINGS LIMITEDShared officer / director · 8 share thisOCEANWIDE HOLDINGS LIMITEDShared officer / director · 8 share thisSCT-INVEST LIMITEDShared officer / director · 8 share thisHOBBIT TRADING LIMITEDShared officer / director · 8 share thisANDREAS GROUTAS 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

3 people
NameRoleFromSource
ΚΡΙΣΤΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΜΑΚΡΗdirector—Cyprus registry
ΠΟΛΥΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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