KYBE — See who's really behind any company

Company dossier

PINOAK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-28
KYBE ID: HE182897 · HE182897 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePINOAK HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE182897

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-28

DRCIP data.gov.cy

Registered addressΔημοτικής Αγοράς, 13,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C. DISCOUNT 10 LIMITEDShared officer / director · 4 share this HCCShared officer / director · 4 share this FROILABOShared officer / director · 4 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
WAI SHING CHAN	director	—	Cyprus registry
G.P.K. NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

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)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100