DOSSIERS / PIENEZZA MARKETING SERVICES LIMITED
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Company dossier

PIENEZZA MARKETING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-24
KYBE ID: HE133144 · HE133144 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PIENEZZA MARKETING SERVICES LIMITED
DRCIP data.gov.cy
HE133144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-24
DRCIP data.gov.cy
Γαρουφαλιάς, 4Γ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T.W. TEAMWORX DESIGN & SERVICES LIMITEDShared officer / director · 3 share thisFIT ME BY SPShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΙΝΟΥ-ΦΛΑΣΟΥ-ΠΕΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ & Μ ΦΙΛΛΑΝΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOZAK LIMITEDShared officer / director · 6 share thisANTONIS D. DEMETRIOU ENTERPRISES LTDShared officer / director · 6 share thisVIDZMA LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΦΙΛΛΑΝΔΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100