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Company dossier

PINOLOUTO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-07
KYBE ID: HE136143 · HE136143 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal namePINOLOUTO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE136143

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-07

DRCIP data.gov.cy

Registered addressΝίκου Γεωργίου, 43,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

COURTNEY SIMMONDS NAILSactive DEEPBLUESKY TRADING LIMITEDdissolved DIXY HOLDING LIMITEDactive DLODAX INVESTMENTS LIMITEDactive MERBELLE HOLDINGS LIMITEDdissolved PERFECTECHNO PARTNERS LTDactive SEENALOCK LIMITEDdissolved VGE INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

WHITELEAVE HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
BASILIA TORNIKE	director	—	Cyprus registry
MAKHMADMUSO KHUDOIBERDIEV	secretary	—	Cyprus registry

Risk signals

0 matched