KYBE — See who's really behind any company

Company dossier

PINESIDE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-27
KYBE ID: HE147785 · HE147785 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePINESIDE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE147785

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-27

DRCIP data.gov.cy

Registered addressΠρομαχών Ελευθερίας, 33,, DEANA BEACH APTS, BLOCK 1, Flat 212,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CAZ DEVELOPMENTS LIMITEDactive CYSTAR INSURANCE BROKERS LIMITEDactive FOSCANI SERVICES LIMITEDdissolved KAWASEactive NORTH COAST SUPERMARKETS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

CYSTAR INSURANCE BROKERS LIMITEDShared registered address · 3 share this KAWASEShared registered address · 3 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
ΑΓΗΣ ΩΡΟΛΟΓΑΣ	director	—	Cyprus registry
THEOSERVICES SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100