DOSSIERS / PINWHEELCO TRADING CO. LIMITED
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Company dossier

PINWHEELCO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-14
KYBE ID: HE194352 · HE194352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PINWHEELCO TRADING CO. LIMITED
DRCIP data.gov.cy
HE194352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-14
DRCIP data.gov.cy
Δελφών, 4,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OHOUSE COWORKING LTDShared officer / director · 3 share thisAUTOKEL LIMITEDShared officer / director · 3 share thisMERTEZ LTDShared officer / director · 7 share thisBARELLA TRADING LTDShared officer / director · 7 share thisΕΛΕΝΑ ΠΕΤΡΟΥ ΓΡΑΜΜΗ ΜΟΔΑΣ ΛΤΔShared officer / director · 7 share thisF.T.I. FIRE AND THERMAL INSTALLATIONS LIMITEDShared officer / director · 7 share thisFTI THERMAL INSULATION LTDShared officer / director · 7 share thisPHIVOS PETROU COMPUTER SIGNS 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

3 people
NameRoleFromSource
ΦΟΙΒΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΦΡΑΓΚΕΣΚΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΦΡΑΓΚΕΣΚΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100