DOSSIERS / PINEZA.COM INTERNET SERVICES
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Company dossier

PINEZA.COM INTERNET SERVICES

CYPRUS · COMPANY · INCORPORATED 2001-02-05
KYBE ID: BN21073 · BN21073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PINEZA.COM INTERNET SERVICES
DRCIP data.gov.cy
BN21073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-02-05
DRCIP data.gov.cy
Καποδίστρια, 23,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. R. ACHILLEOS COMPANY LIMITEDShared officer / director · 9 share thisARTIX TECHNOLOGIESShared officer / director · 9 share thisKARINA MANUKYAN TRADING LIMITEDShared officer / director · 9 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 9 share thisKPMG PEAT MARWICKShared officer / director · 9 share thisNIFRO LIMITEDShared officer / director · 9 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 9 share thisKPMG PROPERTIES LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100