DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-06
KYBE ID: HE85817 · HE85817 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-06
DRCIP data.gov.cy
Βρυσούλες, 5522, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SPATHI TRADING LIMITEDShared registered address · 3 share thisTHE OCTAGON DEVELOPING & CONSTRUCTIONS LTDShared registered address · 3 share thisTHE KING OF TIRES LTDShared officer / director · 4 share thisΓΙΑΝΝΟΣ ΠΙΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNICASI LIMITEDShared officer / director · 4 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
ΑΝΝΑ ΠΙΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣdirector—Cyprus registry
ΑΝΝΑ ΠΙΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΑΝΝΟΣ ΠΙΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100