DOSSIERS / PINE GROVE PROPERTIES LTD
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Company dossier

PINE GROVE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-23
KYBE ID: HE169852 · HE169852 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
PINE GROVE PROPERTIES LTD
DRCIP data.gov.cy
HE169852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-23
DRCIP data.gov.cy
Λάμπρου Κατσώνη,, FLORA COURT, Floor 1, Flat 106,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.K.A. HOLDING MANAGEMENT LIMITEDdissolvedAUTERI LIMITEDdissolvedAZURE BLUE MARKETING & PROPERTY CONSULTANTS LIMITEDdissolvedBIOLOGICAL SYSTEM OF CYPRUS N.C.F. LIMITEDdissolvedCOMADS LTDdissolvedC.S. STRESS FREE CLEANING (CYPRUS) LIMITEDdissolvedCYST INVESTMENTS LIMITEDdissolvedD.P. MARTEONA LTDstrike_offESMIRA LTDactiveFINANCIERE DES GENETS SAstrike_offG. & F. (MANDALIA) PROPERTIES LIMITEDdissolvedJ.E.M. BAR LTDdissolvedK.H. CONSULT LIMITEDdissolvedKRAVVAS CONSTRUCTIONS LIMITEDdissolvedKREVELOS INVESTMENTS LIMITEDactiveM.A.M.B. HOMES LIMITEDdissolvedMARTEONA RESTAURANT DEVELOPMENT LTDstrike_offOCEAN PALMS ENTERPRISES LIMITEDstrike_offP.A. CARMICHAEL SNACK BAR LIMITEDdissolvedPETPANTRY LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
NICHOLAS HUGHESdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΙΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

NICHOLAS HUGHES (officer) matches Nicholas HUGHES — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 25?

4 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100