DOSSIERS / PINGUINO PAVILION
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Company dossier

PINGUINO PAVILION

CYPRUS · COMPANY · INCORPORATED 1989-09-04
KYBE ID: BN9537 · BN9537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PINGUINO PAVILION
DRCIP data.gov.cy
BN9537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-09-04
DRCIP data.gov.cy
Διονυσίου, 9,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
N S VICTORIA LIMITEDShared officer / director · 4 share thisN. SIMILLIDES ENTERPRISES LIMITEDShared officer / director · 4 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΣΙΜΙΛΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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