DOSSIERS / PNS HOLDINGS LIMITED
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Company dossier

PNS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-28
KYBE ID: HE112568 · HE112568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PNS HOLDINGS LIMITED
DRCIP data.gov.cy
HE112568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-28
DRCIP data.gov.cy
Σπάρτης, 6,, Πλατύ Αγλαντζιάς, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GREEN PROPERTY SERVICES (GPS) LTDShared registered address · 2 share thisHOUSE OF INVESTMENT (HOI) LTDShared officer / director · 6 share thisGARDENOVIA LIMITEDShared officer / director · 6 share thisXENOS INVESTMENTS LIMITEDShared officer / director · 6 share thisSUNSET DRY CLEANERS LIMITEDShared officer / director · 6 share thisDPRG HOLDINGS LTDShared officer / director · 6 share thisPCMK INVESTMENTS LTDShared officer / director · 7 share thisALCMAEON LTDShared officer / director · 7 share thisV.P.A. CYPENERGIA LTDShared officer / director · 7 share thisPCMK HOLDINGS LTDShared officer / director · 7 share thisKANGRI ENERGIA LTDShared officer / director · 7 share thisN.P.R. NICOSIA PARK RESIDENCES LTDShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΟΛΩΜΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΟΛΩΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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