DOSSIERS / PINFOL DEVELOPMENTS LIMITED
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Company dossier

PINFOL DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-04
KYBE ID: HE167502 · HE167502 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PINFOL DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE167502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-04
DRCIP data.gov.cy
Γεωργίου Εικοσαρι, 87,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMSTOR RETAIL GROUP LIMITEDdissolvedA.P. PAPATHANASIOU CONSTRUCTIONSactiveCALCATOR INVESTMENTS LIMITEDdissolvedCUNDIFONT SERVICES LIMITEDdissolvedELTRAK TRADING LIMITEDdissolvedHELGER TECHNOLOGIES LIMITEDdissolvedKESONGS ENTERPRISES LIMITEDdissolvedKLOINT MANAGEMENT LIMITEDdissolvedLADILOM TRADING LIMITEDdissolvedLIUPALIC SERVICES LIMITEDdissolvedMENUMET DEVELOPMENTS LIMITEDdissolvedMONECOLE TECHNOLOGIES LIMITEDdissolvedMOROFIM MANAGEMENT LIMITEDdissolvedNIFTON MANAGEMENT LIMITEDdissolvedNISTIZ SERVICES LIMITEDdissolvedPANMODA INVESTMENTS LIMITEDdissolvedPANPADE HOLDINGS LIMITEDdissolvedPOMAXCO INVESTMENTS LIMITEDdissolvedPRIPAPI SERVICES LIMITEDdissolvedPTE MERCURY LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
WOODMAX PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100