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PINECREEK LIMITED

Registration number HE228618 · Cyprus

PINECREEK LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 325 companies.

Jurisdiction
Cyprus
Incorporated
2008-05-08
Type
Private Company
Registered address
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C, Floor 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
Post code
2408
Registry
Cyprus Registrar
Status
Active

325 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 pinecreek.com

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Companies with the same directors

Screen PINECREEK LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PINECREEK LIMITED in the app — or pull it programmatically with a free API key.