DOSSIERS / PISINOS EXPRESS LIMITED
← SearchExport PDF
Company dossier

PISINOS EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-07
KYBE ID: HE112925 · HE112925 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PISINOS EXPRESS LIMITED
DRCIP data.gov.cy
HE112925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-07
DRCIP data.gov.cy
Μεσαορίας, 94,, Συν. Κόκκινες, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROTTHEIM ENTERPRISES LIMITEDShared officer / director · 12 share thisCHARFLO DEVELOPERS LIMITEDShared officer / director · 12 share thisCHARFLO TWO LIMITEDShared officer / director · 12 share thisZ.M.P. MEGAHOME LIMITEDShared officer / director · 12 share thisGEOMAX LTDShared officer / director · 12 share thisALIDONA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisHERACLEOUS & PISINOS DEVELOPMENT LIMITEDShared officer / director · 12 share thisΚΑΠΗΛΕΙΟ ΤΟΥ ΣΤΡΟΒΟΛΟΥ Γ.Π.Shared officer / director · 12 share thisΓ.Π. ΚΑΦΕΟΙΝΟ ΛΤΔShared officer / director · 12 share this"G PISINOS" (ΠΟΛΥΤΕΧΝΙΚΗ ΥΠΗΡΕΣΙΑ ΣΥΝΤΗΡΗΣΕΩΣ ΑΚΙΝΗΤΩΝ)Shared officer / director · 12 share thisG.PISINOS IMPORTS - EXPORTS LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΙΣΙΝΟΣdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.PISINOS IMPORTS - EXPORTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100