DOSSIERS / P.N.D. DISCOS LIMITED
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Company dossier

P.N.D. DISCOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-22
KYBE ID: HE140704 · HE140704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
P.N.D. DISCOS LIMITED
DRCIP data.gov.cy
HE140704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-22
DRCIP data.gov.cy
Κατάσπυλα, 25,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
P. I. L. ENTERTAINMENT CO LIMITEDShared registered address · 2 share thisMILLENNIUM DISCOShared officer / director · 7 share thisNIKARIA ESTATE LIMITEDShared officer / director · 7 share thisΝΙΚΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΕΚΤΙΜΗΣΕΙΣ ΑΚΙΝΗΤΩΝ Ε.Π.Ε.Shared officer / director · 7 share thisTRICORNO TRADING LIMITEDShared officer / director · 7 share thisNEILOS RENTALS LIMITEDShared officer / director · 7 share thisC.C.L. PLANET LTDShared officer / director · 12 share thisKALTERACO LIMITEDShared officer / director · 12 share thisCP GATEWAY2EUNShared officer / director · 12 share thisΧ. ΠΥΛΙΩΤΗΣ & Γ. ΔΙΑΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJSC GATEWAY LIMITEDShared officer / director · 12 share thisFEBRUA LIMITEDShared officer / director · 12 share thisALISTRATI PROPERTIES LIMITEDShared officer / director · 12 share thisGELONUS LIMITEDShared officer / director · 12 share thisBROOKNEAL 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.

Showing 15 of 17 — full graph via /v1/entities/HE140704/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100