DOSSIERS / PINKORANGE LIMITED
← SearchExport PDF
Company dossier

PINKORANGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-14
KYBE ID: HE167917 · HE167917 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
PINKORANGE LIMITED
DRCIP data.gov.cy
HE167917
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-14
DRCIP data.gov.cy
Κώστα Πηλαβάκη, 14,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PINKORANGEShared registered address · 4 share thisS.Y THE CYPRUS SCHOOL OF CREATIVE ARTSShared registered address · 4 share thisY & S THE CYPRUS ACADEMY OF ARTShared registered address · 4 share thisTALIO TOURIST APPARTMENTSShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ GROW BEFORE YOU GOShared officer / director · 7 share thisUNIBRIT LTDShared officer / director · 7 share thisREDLEMON LTDShared officer / director · 7 share thisPINKORANGEShared officer / director · 7 share thisY & S BAKEHOUSE LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΓΙΑΝΝΗΣ ΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΤΑΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINKORANGE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100