DOSSIERS / PINETREE ESTATES LIMITED
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Company dossier

PINETREE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-03-14
KYBE ID: HE2053 · HE2053 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PINETREE ESTATES LIMITED
DRCIP data.gov.cy
HE2053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-03-14
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, Floor 1, Flat Α2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.K.A. PROPERTIES LIMITEDdissolvedBEACH-HILL ESTATES LIMITEDdissolvedBLL TRADING COMPANY LIMITEDdissolvedCHALCONITA SHIPPING COMPANY LIMITEDdissolvedEVGENIOS PETRIDES ENTERPRISES LIMITEDdissolvedFIDELITY MARITIME COMPANY LIMITEDdissolvedGALCE TRADING LIMITEDdissolvedGERONTAS DEVELOPMENT LIMITEDactiveIONIC TOURS LIMITEDdissolvedIPSCO PROJECT SUPPLIERS LIMITEDdissolvedJ.A.C. INDUSTRIES LIMITEDdissolvedJOVA SHIPPING COMPANY LIMITEDdissolvedKIDIANDA SHIPPING LIMITEDdissolvedLAGO GARDA ENTERPRISES LIMITEDdissolvedLAXIA SHIPPING COMPANY LIMITEDdissolvedLOIDA SHIPPING COMPANY LIMITEDdissolvedMEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDdissolvedMERCH HOLDINGS LIMITEDdissolvedMIRSA TRADING LIMITEDdissolvedPETIMAR TRADING LIMITEDdissolved

+22 more

Connections

10 links
Shared operator — likely the same administrator
GERONTAS DEVELOPMENT LIMITEDShared officer / director · 5 share thisSAND BAY ESTATES LIMITEDShared officer / director · 5 share thisTRAPEZA VILLAGE ESTATES LIMITEDShared officer / director · 5 share thisKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDShared officer / director · 8 share thisA. CHRYSAPHINIS HOTELS LIMITEDShared officer / director · 8 share thisA.M.C. HEALTH HOTELS LIMITEDShared officer / director · 8 share thisH. & A. (INVESTMENTS) LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΧΡΥΣΑΦΙΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKAROUSOS CATERING COMPANY LIMITEDShared officer / director · 8 share thisPH. ADONIS & SON LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΡ. ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΙΧΑΛΑΚΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΑΝΟΣofficer—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100