DOSSIERS / P.I.C.K. CLINICAL PLASTIC PRODUCTS LIMITED
← SearchExport PDF
Company dossier

P.I.C.K. CLINICAL PLASTIC PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-25
KYBE ID: HE84373 · HE84373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.I.C.K. CLINICAL PLASTIC PRODUCTS LIMITED
DRCIP data.gov.cy
HE84373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-25
DRCIP data.gov.cy
Σούδας, 5,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PLURAL TRADING CO.Shared officer / director · 10 share thisΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣShared officer / director · 10 share thisPTELIA COMPANY LIMITEDShared officer / director · 10 share thisVRINERA MARINE COMPANY LIMITEDShared officer / director · 10 share thisBRALANDA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕShared officer / director · 10 share thisWHITE ARCTIC MARINE RESOURCES LIMITEDShared officer / director · 10 share thisCONARO CARRIERS LIMITEDShared officer / director · 10 share thisERMAKIA SHIPPING COMPANY LIMITEDShared officer / director · 10 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
ΠΕΤΡΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ Θ. ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100