KYBE — See who's really behind any company

Company dossier

PINEA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-28
KYBE ID: HE182890 · HE182890 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePINEA DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE182890

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-28

DRCIP data.gov.cy

Registered addressΓόλγων, 50,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CHILAKY LIMITEDdissolved P.F.P. LEATHER GOODSactive

Connections

2 links

Shared operator — likely the same administrator

P.F.P. LEATHER GOODSShared registered address · 3 share this CHILAKY LIMITEDShared 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

3 people

Name	Role	From	Source
ΕΥΡΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΙΟΡΔΑΝΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΙΟΡΔΑΝΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100