DOSSIERS / PNEK LAND AND PROPERTIES LIMITED
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Company dossier

PNEK LAND AND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-11
KYBE ID: HE205456 · HE205456 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
PNEK LAND AND PROPERTIES LIMITED
DRCIP data.gov.cy
HE205456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-11
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

15 links
Shared operator — likely the same administrator
JENICA LAND DEVELOPERS LIMITEDShared officer / director · 9 share thisWINDAREA TRADING LIMITEDShared officer / director · 9 share thisBOUTIQUE INTERNI LIMITEDShared officer / director · 9 share thisNORCROSTON HOLDINGS LIMITEDShared officer / director · 9 share thisL.K.B. - THE GLOBAL PROPERTY COMPANY LIMITEDShared officer / director · 9 share thisLANDLINK LIMITEDShared officer / director · 9 share thisTUSKELVILLE HOLDINGS LIMITEDShared officer / director · 9 share thisK MAPPING LIMITEDShared officer / director · 9 share thisARALTICA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisADOULIS SENEKKIS & SONS CONSTRUCTIONS LTDShared officer / director · 10 share thisSOFIANOS CONSTRUCTIONS & RENOVATIONS LTDShared officer / director · 10 share thisELAMESA LTDShared officer / director · 10 share thisK & S TECHNOMETAL LIMITEDShared officer / director · 10 share thisSO.L.T.E.CO. LTDShared officer / director · 10 share thisM.K. & L.S. BALA CAFE LIMITEDShared officer / director · 10 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
ΚΙΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΟΦΙΑΝΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΟΦΙΑΝΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100