DOSSIERS / PNC BUSINESS BUY & SELL LIMITED
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Company dossier

PNC BUSINESS BUY & SELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-11
KYBE ID: HE132856 · HE132856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PNC BUSINESS BUY & SELL LIMITED
DRCIP data.gov.cy
HE132856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-11
DRCIP data.gov.cy
Δημοκρατίας, 22,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4CYTRAMOUNTANAS LTDstrike_off7GNSTARS LTDdissolvedABASTERIA HOLDINGS LIMITEDdissolvedALLAMANTRA MANAGEMENT LIMITEDactiveAMACELLA HOLDINGS LIMITEDdissolvedARTISEO STUDIOSactiveBIOSALUSPHARMA LTDdissolvedBUNCHERON LIMITEDstrike_offCORLELLIS HOLDINGS LTDactiveCROWD CONVERSION HOLDINGS LTDstrike_offDIOHAUS LTDstrike_offDOLFIANA INVESTMENTS LIMITEDdissolvedECS PAINTS TRADING LTDdissolvedEDA-INDUSTRIAL SERVICES LTDdissolvedEL RIOTRADERS LIMITEDstrike_offFEMLINO MANAGEMENT LTDstrike_offFIRIKI INTERACTIVE MEDIA LIMITEDactiveFLYREX MANAGEMENT LIMITEDdissolvedGEABAZAARactiveGEASOLUTIONS LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100